Company Information

CIN
U45200MH1981PTC025032
Status
Date of Incorporation
19 August 1981
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ayesha Krishnan Hamilton
Ayesha Krishnan Hamilton
Director/Designated Partner
for about 2 years
Srinivasan Krishnan
Srinivasan Krishnan
Director
for about 35 years

Past Directors

Mina Krishnan .
Mina Krishnan .
Director
about 35 years ago

Charges

1 Lak
14 April 1988
Sundaram Finance Branch
1 Lak
15 June 1992
Vijaya Bank
1 Crore
13 April 1998
Bvijaya Bank
6 Crore
15 June 1992
Bvijaya Bank
1 Crore
13 April 1998
Bvijaya Bank
0
15 June 1992
Bvijaya Bank
0
14 April 1988
Sundaram Finance Branch
0
15 June 1992
Vijaya Bank
0
13 April 1998
Bvijaya Bank
0
15 June 1992
Bvijaya Bank
0
14 April 1988
Sundaram Finance Branch
0
15 June 1992
Vijaya Bank
0

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed

Frequently Asked Questions

What is the date of Nalanda book agencies private limited incorporation?

Incorporation date of the company is 19 August 1981 .

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 3.

Nalanda book agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Mina krishnan .
  • Srinivasan krishnan
  • Ayesha krishnan hamilton