Company Information

CIN
U65990MH1996PTC097216
Status
Date of Incorporation
13 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sunita Shyam Malpani
Sunita Shyam Malpani
Director
for over 1 year
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Director
for almost 29 years

Past Directors

Documents

Form SH-7-07012021-signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-18122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-21092020-signed
Form SH-7-26082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20072020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019

Frequently Asked Questions

When was the Nabeela finvest private limited incorporated?

The Nabeela finvest private limited was incorporated with ROC on 13 February 1996 as .

Where has the Nabeela finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 097216.

What is the E-filing status of the company?

The status of Nabeela finvest private limited is Active.

Number of Key Management personnel of the Nabeela finvest private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Nabeela finvest private limited?

The appointed directors in the company are:

  • Shyam radhakishan malpani
  • Sunita shyam malpani