Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Himanshu Nahata
Himanshu Nahata
Director/Designated Partner
over 7 years ago
Rajesh Manmal Nahata
Rajesh Manmal Nahata
Director
over 16 years ago
Devraj Manmal Nahata
Devraj Manmal Nahata
Director
over 30 years ago

Past Directors

Santosh Nahata Rajesh
Santosh Nahata Rajesh
Additional Director
over 10 years ago
Santosh Devraj Nahata
Santosh Devraj Nahata
Additional Director
over 10 years ago
Nirmal Devraj Nahata
Nirmal Devraj Nahata
Additional Director
over 10 years ago
Narendra Rikhabdas Nahata
Narendra Rikhabdas Nahata
Director
over 16 years ago
Kirankumar Shankarlal Nahata
Kirankumar Shankarlal Nahata
Director
over 16 years ago
Sohanraj Mukanchand Chopra
Sohanraj Mukanchand Chopra
Director
over 24 years ago
Mahendra Kumar Nemichand Nahata
Mahendra Kumar Nemichand Nahata
Director
over 24 years ago
Bhawarlal Takhatmal Nahata
Bhawarlal Takhatmal Nahata
Director
over 30 years ago
Navratan Manmal Nahata
Navratan Manmal Nahata
Director
over 30 years ago

Charges

12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Evidence of cessation;-08052018
Notice of resignation;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-12-08052018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-12-21102016