Company Information

CIN
Status
Date of Incorporation
27 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
09 July 2009
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahendra Devji Shah
Mahendra Devji Shah
Director
for about 30 years
Ashok Devji Shah
Ashok Devji Shah
Director/Designated Partner
for 12 months

Past Directors

Documents

Form EES- 2010-160810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160810.PDF
Affidavit -to be given individually by director-s---160810.PDF
Copy of Board resolution showing authorisation given for filing this application-160810.PDF
Indemnity bond -to be given individually or collectively by director-s--160810.PDF
Optional Attachment 1-160810.PDF
FormSchV-070909 for the FY ending on-310309.OCT
Form23AC-030909 for the FY ending on-310309.OCT
Form 20B-080608.OCT
Form 23AC-080608.OCT
Form 20B-240807.OCT
Form 23AC-240807.OCT
Form 20B-180706.PDF
Others-210706.PDF
Annual return as per schedule V of the Companies Act-1956-210706.PDF
Details of shareholders-180706.PDF
Others-170706.PDF
Director details-170706.PDF
Optional Attachment 1-110706.PDF
Annual Return 2004_2005.PDF

Frequently Asked Questions

What is the date on which the Nagaria financial consultancy and invest ments private limited incorporated?

Nagaria financial consultancy and invest ments private limited was incorporated on 27 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nagaria financial consultancy and invest ments private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Nagaria financial consultancy and invest ments private limited?

2 of directors are associated with the company.

What is the number of directors associated with Nagaria financial consultancy and invest ments private limited?

2 of directors are associated with the company.