Company Information

CIN
U67120MH1994PTC080893
Status
Date of Incorporation
06 September 1994
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
30,000,000
Authorised Capital
30,000,000

Directors

Dhruv Uttam Jhavar
Dhruv Uttam Jhavar
Director
for over 1 year
Uttam Jhavar
Uttam Jhavar
Director
for over 29 years
Pradeep Balkrishna Jhavar
Pradeep Balkrishna Jhavar
Director
for about 30 years

Past Directors

Deep Uttam Jhavar
Deep Uttam Jhavar
Additional Director
over 14 years ago

Charges

0
30 January 2017
Stci Finance Limited
25 Crore
30 January 2017
Others
0
30 January 2017
Others
0
30 January 2017
Others
0
30 January 2017
Others
0
30 January 2017
Others
0

Documents

Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-16112017_signed

Frequently Asked Questions

When was the Nakta investment private limited incorporated?

The Nakta investment private limited was incorporated with ROC on 06 September 1994 as .

Where has the Nakta investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 080893.

What is the E-filing status of the company?

The status of Nakta investment private limited is Active.

Number of Key Management personnel of the Nakta investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nakta investment private limited?

The appointed directors in the company are:

  • Uttam jhavar
  • Deep uttam jhavar
  • Dhruv uttam jhavar
  • Pradeep balkrishna jhavar