Company Information

CIN
U65990MH1997PTC108139
Status
Date of Incorporation
20 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Naman Kathuria
Naman Kathuria
Director/Designated Partner
for about 2 years
Bharat Kumar Kathuria
Bharat Kumar Kathuria
Director/Designated Partner
for about 2 years
Santosh Rajendra Suneja
Santosh Rajendra Suneja
Director/Designated Partner
for almost 20 years

Past Directors

Rajendra Anshilal Suneja
Rajendra Anshilal Suneja
Managing Director
over 9 years ago
Laxminarayan Anshilal Soneja
Laxminarayan Anshilal Soneja
Director
almost 20 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Nagpur holdings & finance private limited incorporated?

The Nagpur holdings & finance private limited was incorporated with ROC on 20 May 1997 as .

Where has the Nagpur holdings & finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 108139.

What is the E-filing status of the company?

The status of Nagpur holdings & finance private limited is Active.

Number of Key Management personnel of the Nagpur holdings & finance private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nagpur holdings & finance private limited?

The appointed directors in the company are:

  • Rajendra anshilal suneja
  • Santosh rajendra suneja
  • Laxminarayan anshilal soneja
  • Bharat kumar kathuria
  • Naman kathuria