Company Information

CIN
U67120MH1995PTC085027
Status
Date of Incorporation
30 January 1995
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 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Himanshu Nahata
Himanshu Nahata
Director/Designated Partner
for over 6 years
Rajesh Manmal Nahata
Rajesh Manmal Nahata
Director
for over 15 years
Devraj Manmal Nahata
Devraj Manmal Nahata
Director
for over 29 years

Past Directors

Santosh Nahata Rajesh
Santosh Nahata Rajesh
Additional Director
over 9 years ago
Santosh Devraj Nahata
Santosh Devraj Nahata
Additional Director
over 9 years ago
Nirmal Devraj Nahata
Nirmal Devraj Nahata
Additional Director
over 9 years ago
Narendra Rikhabdas Nahata
Narendra Rikhabdas Nahata
Director
over 15 years ago
Kirankumar Shankarlal Nahata
Kirankumar Shankarlal Nahata
Director
over 15 years ago
Sohanraj Mukanchand Chopra
Sohanraj Mukanchand Chopra
Director
over 23 years ago
Mahendra Kumar Nemichand Nahata
Mahendra Kumar Nemichand Nahata
Director
over 23 years ago
Bhawarlal Takhatmal Nahata
Bhawarlal Takhatmal Nahata
Director
over 29 years ago
Navratan Manmal Nahata
Navratan Manmal Nahata
Director
over 29 years ago

Charges

12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Evidence of cessation;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Form MGT-7-07102017_signed

Frequently Asked Questions

What is the date of Nahata investments private limited incorporation?

Incorporation date of the company is 30 January 1995 .

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 12.

Nahata investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra kumar nemichand nahata
  • Bhawarlal takhatmal nahata
  • Kirankumar shankarlal nahata
  • Devraj manmal nahata
  • Navratan manmal nahata
  • Narendra rikhabdas nahata
  • Sohanraj mukanchand chopra
  • Rajesh manmal nahata
  • Nirmal devraj nahata
  • Santosh devraj nahata
  • Santosh nahata rajesh
  • Himanshu nahata