Company Information

CIN
Status
Date of Incorporation
04 March 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,130,000
Authorised Capital
20,000,000

Directors

Rahil Nilesh Shah
Rahil Nilesh Shah
Director/Designated Partner
for almost 2 years
Shailesh Mohanlal Shah
Shailesh Mohanlal Shah
Beneficial Owner
for over 1 year
Nilesh Mohanlal Shah
Nilesh Mohanlal Shah
Beneficial Owner
for over 1 year

Past Directors

Rita Nilesh Shah
Rita Nilesh Shah
Director
over 12 years ago
Vinil Nilesh Shah
Vinil Nilesh Shah
Director
almost 19 years ago

Charges

1 Crore
23 September 2015
Union Bank Of India
1 Crore
28 December 2015
Union Bank Of India
1 Crore
05 June 2015
Union Bank Of India
8 Crore
18 August 2012
Union Bank Of India
6 Crore
30 June 2009
Union Bank Of India
16 Crore
07 April 2012
Union Bank Of India
13 Crore
01 December 2010
Union Bank Of India
1 Crore
30 June 2009
Union Bank Of India
6 Crore
01 December 2010
Union Bank Of India
4 Crore
30 March 2007
Union Bank Of India
3 Crore
08 November 2013
Union Bank Of India
3 Crore
01 December 2010
Union Bank Of India
8 Crore
30 March 2007
Union Bank Of India
11 Crore
01 December 2010
Union Bank Of India
10 Crore
02 February 2005
Union Bank Of India
3 Crore
27 June 2001
Union Bank Of India
2 Crore
05 June 2015
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
23 September 2015
Union Bank Of India
0
02 February 2005
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
07 April 2012
Union Bank Of India
0
18 August 2012
Union Bank Of India
0
08 November 2013
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
05 June 2015
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
23 September 2015
Union Bank Of India
0
02 February 2005
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
07 April 2012
Union Bank Of India
0
18 August 2012
Union Bank Of India
0
08 November 2013
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
05 June 2015
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
23 September 2015
Union Bank Of India
0
02 February 2005
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
07 April 2012
Union Bank Of India
0
18 August 2012
Union Bank Of India
0
08 November 2013
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0

Documents

Form DPT-3-16122020_signed
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Company CSR policy as per section 135(4)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-22062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019

Frequently Asked Questions

What is the date of N mohanlal and company private limited incorporation?

Incorporation date of the company is 04 March 1977 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

N mohanlal and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh mohanlal shah
  • Nilesh mohanlal shah
  • Rita nilesh shah
  • Rahil nilesh shah
  • Vinil nilesh shah