Company Information

CIN
U51909MH2002PTC135470
Status
Date of Incorporation
09 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ekta Sushil Tharwani
Ekta Sushil Tharwani
Director
for over 19 years
Sushil Laxmandas Tharwani
Sushil Laxmandas Tharwani
Director
for over 22 years

Past Directors

Charges

50 Lak
21 January 2011
Union Bank Of India
50 Lak
21 January 2011
Others
0
21 January 2011
Others
0
21 January 2011
Others
0

Documents

Form ADT-1-08012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01072019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018

Frequently Asked Questions

What is the date of Nagpur agencies private limited incorporation?

Incorporation date of the company is 09 April 2002 .

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 2.

Nagpur agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil laxmandas tharwani
  • Ekta sushil tharwani