NISI METALS PRIVATE LIMITED

OVERVIEW - NISI METALS PRIVATE LIMITED

Nisi Metals Private Limited was an unlisted private company incorporated on 22 January, 1998. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Nisi Metals Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Nisi Metals Private Limited, per our records, was held on 10 May, 2014.

The Corporate Identification Number (CIN) of Nisi Metals Private Limited is U27300MH1998PTC113164. The registered office of Nisi Metals Private Limited was at PLOT NO. 5, SECTOR-19C OPP. PUNJAB NATIONAL BANK, VASHI NAVI MUMBAI Thane , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - NISI METALS PRIVATE LIMITED

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Directors - NISI METALS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ankit Sanjiv Aggarwal, Sanjiv Haridass Aggarwal and Sonaal Sanjiv Aggarwal who were appointed on 10 May, 2014. They have been on the board for more than 10 years. The most recently appointed director is Mukta Sonaal Aggarwal, who was appointed on 13 October, 2014.

Sanjiv Haridass Aggarwal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANKIT SANJIV AGGARWAL	Director	10 May, 2014	Other directorships - S A HERBAL BIOACTIVES LLP,  SHAH TRANSFER PAPER LLP,  DHAWAN STEELS PRIVATE LIMITED,  ALOK GRAPHICS LLP,  S A HERBAL BIOACTIVES PRIVATE LIMITED,  JK BOTANICALS PRIVATE LIMITED,  HERBAL EXTRACTS MANUFACTURERS ASSOCIATION OF INDIA,
SANJIV HARIDASS AGGARWAL	Director	10 May, 2014	Other directorships - S A HERBAL BIOACTIVES LLP,  SHAH TRANSFER PAPER LLP,  APEES AGRITECH PRIVATE LIMITED,  DHAWAN STEELS PRIVATE LIMITED,  SANFOODS AND COLD STORAGE PRIVATE LIMITED,  S A HERBAL BIOACTIVES PRIVATE LIMITED,  JAIRAMDASS LOGISTICS LLP,  JK BOTANICALS PRIVATE LIMITED,
SONAAL SANJIV AGGARWAL	Director	10 May, 2014	Other directorships - S A HERBAL BIOACTIVES LLP,  SHAH TRANSFER PAPER LLP,  DHAWAN STEELS PRIVATE LIMITED,  NEELKANTH ASSOCIATES LLP,  ALOK GRAPHICS LLP,  SANFOODS AND COLD STORAGE PRIVATE LIMITED,  S A HERBAL BIOACTIVES PRIVATE LIMITED,  JK BOTANICALS PRIVATE LIMITED,
MUKTA SONAAL AGGARWAL	Director	13 October, 2014	Other directorships - NISI METALS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
ANKIT SANJIV AGGARWAL	Director	10 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S A HERBAL BIOACTIVES LLP Designated Partner 22 August, 2014 Wholesale trade and commission trade, except of motor vehicles and motorcycles SHAH TRANSFER PAPER LLP Director 25 July, 2017 Real estate activities DHAWAN STEELS PRIVATE LIMITED Director 28 May, 2008 Community, Personal and Social Services ALOK GRAPHICS LLP Director 12 April, 2018 Other Business Activities S A HERBAL BIOACTIVES PRIVATE LIMITED Director 26 July, 2004 Agriculture and Allied Activities JK BOTANICALS PRIVATE LIMITED Director 31 July, 2009 Community, Personal and Social Services HERBAL EXTRACTS MANUFACTURERS ASSOCIATION OF INDIA Director 10 February, 2016 Health and Social Work
SANJIV HARIDASS AGGARWAL	Director	10 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S A HERBAL BIOACTIVES LLP Designated Partner 22 August, 2014 Wholesale trade and commission trade, except of motor vehicles and motorcycles SHAH TRANSFER PAPER LLP Director 25 July, 2017 Real estate activities APEES AGRITECH PRIVATE LIMITED Director 24 November, 2008 Agriculture and Allied Activities DHAWAN STEELS PRIVATE LIMITED Director 28 May, 2008 Community, Personal and Social Services SANFOODS AND COLD STORAGE PRIVATE LIMITED Director 18 October, 2000 Manufacturing (Metals & Chemicals and their products) S A HERBAL BIOACTIVES PRIVATE LIMITED Director 26 July, 2004 Agriculture and Allied Activities JAIRAMDASS LOGISTICS LLP Director 18 January, 2017 Other Business Activities JK BOTANICALS PRIVATE LIMITED Director 19 June, 1995 Community, Personal and Social Services
SONAAL SANJIV AGGARWAL	Director	10 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S A HERBAL BIOACTIVES LLP Designated Partner 22 August, 2014 Wholesale trade and commission trade, except of motor vehicles and motorcycles SHAH TRANSFER PAPER LLP Director 25 July, 2017 Real estate activities DHAWAN STEELS PRIVATE LIMITED Director 28 May, 2008 Community, Personal and Social Services NEELKANTH ASSOCIATES LLP Director 31 March, 2010 Construction ALOK GRAPHICS LLP Director 12 April, 2018 Other Business Activities SANFOODS AND COLD STORAGE PRIVATE LIMITED Director 01 December, 2002 Manufacturing (Metals & Chemicals and their products) S A HERBAL BIOACTIVES PRIVATE LIMITED Director 26 July, 2004 Agriculture and Allied Activities JK BOTANICALS PRIVATE LIMITED Director 31 July, 2009 Community, Personal and Social Services
MUKTA SONAAL AGGARWAL	Director	13 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NISI METALS LLP Director 25 February, 2015 Other Business Activities