Company Information

CIN
Status
Date of Incorporation
07 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
706,000
Authorised Capital
1,000,000

Directors

Alka Agarwal
Alka Agarwal
Director/Designated Partner
for over 1 year
Mayank Modi
Mayank Modi
Director/Designated Partner
for almost 13 years

Past Directors

Ajay Jajodia
Ajay Jajodia
Director
over 9 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
about 29 years ago

Documents

Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-25012020_signed
Optional Attachment-(1)-25012020
Copy of written consent given by auditor-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(2)-25012020
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Evidence of cessation;-23012020
Acknowledgement received from company-23012020
Form DIR-12-23012020_signed
Declaration by first director-23012020
Proof of dispatch-23012020
Form DIR-11-23012020_signed
Notice of resignation filed with the company-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020

Frequently Asked Questions

What is the incorporation date of the Nawhal financial & services pvt ltd?

Incorporation date of the company is 07 December 1995 .

What is the state of the Nawhal financial & services pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Nawhal financial & services pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nawhal financial & services pvt ltd?

Nawhal financial & services pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Nawhal financial & services pvt ltd?

The appointed directors in the company are:

  • Ajay jajodia
  • Mayank modi
  • Alka agarwal
  • Dinesh kumar sharma