Company Information

CIN
U67190MH2021PLC355152
Status
Date of Incorporation
12 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
550,000,000
Authorised Capital
600,000,000

Directors

Swadesh Agrawal
Swadesh Agrawal
Director/Designated Partner
for 11 months
Shiv Sehgal
Shiv Sehgal
Director/Designated Partner
for almost 2 years
Atul Anant Badkar
Atul Anant Badkar
Director/Designated Partner
for about 3 years
Kamala Kantharaj
Kamala Kantharaj
Director/Designated Partner
for over 1 year
Ananya Suneja
Ananya Suneja
Director/Designated Partner
for 11 months
Ramesh Abhishek
Ramesh Abhishek
Director/Designated Partner
for over 3 years
Tarun Khurana
Tarun Khurana
Director/Designated Partner
for almost 2 years
Anand Lalla
Anand Lalla
Director/Designated Partner
for over 3 years
Sarjukumar Pravin Simaria
Sarjukumar Pravin Simaria
Manager/Secretary
for over 3 years
Kanu Harkisondas Doshi
Kanu Harkisondas Doshi
Director/Designated Partner
for over 3 years
Pankaj Jawaharlal Razdan
Pankaj Jawaharlal Razdan
Nominee Director
for over 3 years
Vinod Anand Juneja
Vinod Anand Juneja
Director/Designated Partner
for over 3 years

Past Directors

Dipesh Laxmilal Shah
Dipesh Laxmilal Shah
Director
almost 4 years ago

Documents

Form MSME FORM I-27042023_signed
Form MGT-14-12122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221212
Form MGT-6-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Optional Attachment-(1)-05122022
Altered memorandum of association-05122022
-29112022
Notice of resignation;-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Interest in other entities;-02112022
Evidence of cessation;-02112022
Form MGT-14-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Form DIR-12-02112022
Altered articles of association-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221018
Form MGT-14-18102022-signed
Optional Attachment-(1)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022

Frequently Asked Questions

What is the incorporation date of the Nuvama custodial services limited?

Incorporation date of the company is 12 February 2021 .

What is the state of the Nuvama custodial services limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Nuvama custodial services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nuvama custodial services limited?

Nuvama custodial services limited has appointed 13 of directors.

Who are the appointed Directors in Nuvama custodial services limited?

The appointed directors in the company are:

  • Tarun khurana
  • Vinod anand juneja
  • Kanu harkisondas doshi
  • Pankaj jawaharlal razdan
  • Ramesh abhishek
  • Ananya suneja
  • Shiv sehgal
  • Dipesh laxmilal shah
  • Kamala kantharaj
  • Atul anant badkar
  • Sarjukumar pravin simaria
  • Anand lalla
  • Swadesh agrawal