Company Information

CIN
U67120MH1998PTC115196
Status
Date of Incorporation
02 June 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shafaat Suleman Nadiadwala
Shafaat Suleman Nadiadwala
Director
for about 1 year
Sajid Suleman Nadiadwala
Sajid Suleman Nadiadwala
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-16082019_signed
Copy of board resolution authorizing giving of notice-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Copies of the utility bills as mentioned above (not older than two months)-16082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16082019
Form DPT-3-01072019
Form ADT-1-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019

Frequently Asked Questions

What is the date on which the Nadiadwala grandson finvest private limited incorporated?

Nadiadwala grandson finvest private limited was incorporated on 02 June 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nadiadwala grandson finvest private limited compliant?

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

What is the number of directors associated with Nadiadwala grandson finvest private limited?

2 of directors are associated with the company.

What is the number of directors associated with Nadiadwala grandson finvest private limited?

2 of directors are associated with the company.