Company Information

CIN
Status
Date of Incorporation
25 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
363,664,000
Authorised Capital
500,000,000

Directors

Miraj Mukesh Shah
Miraj Mukesh Shah
Director/Designated Partner
for about 1 year
Bhartula Vjk Sharma
Bhartula Vjk Sharma
Director
for about 13 years
Ameeta Chatterjee
Ameeta Chatterjee
Director
for about 9 years
Rakesh Singh Sisodia
Rakesh Singh Sisodia
Director/Designated Partner
for almost 2 years
Prasad Uday Rane
Prasad Uday Rane
Director/Designated Partner
for over 1 year
Pradip Roy
Pradip Roy
Additional Director
for about 4 years
Devki Nandan Sharma
Devki Nandan Sharma
Director/Designated Partner
for over 6 years

Past Directors

Mamta Mishra
Mamta Mishra
Company Secretary
over 4 years ago
Ritesh Pratapsinh Udeshi
Ritesh Pratapsinh Udeshi
Additional Director
over 5 years ago
Jayesh Yashwant Bhatt
Jayesh Yashwant Bhatt
Additional Director
over 7 years ago
Praveen Chand Jhanji
Praveen Chand Jhanji
Whole Time Director
about 9 years ago
Arun Laxman Bongirwar
Arun Laxman Bongirwar
Additional Director
over 9 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
about 13 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DIR-12-31102020_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Copy of resolution passed by the company-27102020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Interest in other entities;-24102020
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Form DPT-3-12092020-signed
Form DIR-12-29122019_signed

Frequently Asked Questions

What is the date on which the Nandgaon port private limited incorporated?

Nandgaon port private limited was incorporated on 25 November 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nandgaon port private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nandgaon port private limited?

13 of directors are associated with the company.

What is the number of directors associated with Nandgaon port private limited?

13 of directors are associated with the company.