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NISSAN COPPER LIMITED




Nissan Copper Limited is a Public incorporated on 01 December 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 700,000,000 and its paid up capital is Rs. 628,559,050. It is inolved in Manufacturing n.e.c.

Nissan Copper Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Nissan Copper Limited are Sanjay Shantilal Mardia, Ratanlal Mardia, Praveen Hastimalji Shah, Atul Kumar Mardia and Nitin Kevalchand Mehta.

Nissan Copper Limited's Corporate Identification Number is (CIN) L36939DN1989PLC000377 and its registration number is 377.Its Email address is [email protected] and its registered address is 168/2/1, RUDANA KHANVEL SILVASSA DN 396230 IN.

Current status of Nissan Copper Limited is - Active.

Company Details

CIN

L36939DN1989PLC000377

Company Name

NISSAN COPPER LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

377

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 December 1989

Age of Company

34 years, 4 month, 24 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹700,000,000

Paid up capital

₹628,559,050

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NISSAN COPPER LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

168/2/1, RUDANA KHANVEL SILVASSA DN 396230 IN

Director Details

DIN Director Name Designation Appointment Date

00097403

SANJAY SHANTILAL MARDIA

Wholetime Director

01 December 1989

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Other Companies Associated with

Company Designation Appointment Date

MARS COPPER PRIVATE LIMITED

Director

20 November 2009

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Company Designation Appointment Date Cessation Date

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00239175

RATANLAL MARDIA

Managing Director

30 July 1991

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Other Companies Associated with

Company Designation Appointment Date

MARS COPPER PRIVATE LIMITED

Director

20 November 2009

KALPATARU INSURANCE SERVICES PRIVATELIMITED

Director

08 October 2010

DANIAL COMMODITY SERVICES PRIVATELIMITED

Director

09 May 2006

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Company Designation Appointment Date Cessation Date

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00243618

PRAVEEN HASTIMALJI SHAH

Director

09 May 2006

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Company Designation Appointment Date

Currently Praveen Hastimalji Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00788465

ATUL KUMAR MARDIA

Wholetime Director

31 October 2007

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Company Designation Appointment Date

KALPATARU INSURANCE SERVICES PRIVATELIMITED

Director

08 October 2010

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Company Designation Appointment Date Cessation Date

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02585019

NITIN KEVALCHAND MEHTA

Director

26 March 2009

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Company Designation Appointment Date

UMARGAM INDUSTRIES ASSOCIATION

Director

01 April 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10140436

2008-09-10

2010-02-04

-

163,000,000

SBI FACTORS & COMMERCIAL SERVICES PRIVATE LIMITED

10194991

2009-11-21

2010-01-06

-

220,000,000

UNION BANK OF INDIA

10233486

2010-07-15

-

-

30,000,000

SBI GLOBAL FACTORS LIMITED

10254223

2010-10-18

2012-03-10

-

1,273,100,000

State Bank of India

10254224

2010-10-18

2012-07-02

-

1,993,100,000

State Bank of India

10305674

2011-08-16

-

-

1,043,000

L & T FINANCE LIMITED

10310193

2011-10-07

-

-

300,000,000

Indian Overseas Bank

10429217

2013-04-20

-

-

170,000,000

SBI GLOBAL FACTORS LIMITED

90107465

1991-09-09

1998-03-25

2000-10-09

Movable property (not being pledge)

1,800,000

BANK OF BARODA

90108786

1991-07-12

1998-03-25

2000-10-09

700,000

BANK OF BARODA

90109223

1995-01-17

1998-03-25

2000-10-09

Book debts; Movable property (not being pledge)

800,000

BANK OF BARODA

90109584

1997-03-21

1997-03-21

2000-10-09

Movable property (not being pledge)

4,300,000

BANK OF BARODA

90110444

2002-05-31

2010-01-06

-

1,235,800,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

NISSAN COPPER LTD

VAPI

396171

J-20 G.I.D.CUMBERGAONUMBERGAON572GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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