Company Information

CIN
U45400MH2013PTC239927
Status
Date of Incorporation
23 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Samir Basir Kapadia
Samir Basir Kapadia
Director
for over 6 years
Fuaad Siddik Godil
Fuaad Siddik Godil
Director
for almost 12 years

Past Directors

Hemant Tarachand Sawant
Hemant Tarachand Sawant
Director
almost 12 years ago

Documents

Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Evidence of cessation;-20112020
Optional Attachment-(2)-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Copy of written consent given by auditor-15102019
-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed

Frequently Asked Questions

When was the Nakheel ventures private limited incorporated?

The Nakheel ventures private limited was incorporated with ROC on 23 January 2013 as .

Where has the Nakheel ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 239927.

What is the E-filing status of the company?

The status of Nakheel ventures private limited is Active.

Number of Key Management personnel of the Nakheel ventures private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nakheel ventures private limited?

The appointed directors in the company are:

  • Samir basir kapadia
  • Fuaad siddik godil
  • Hemant tarachand sawant