Company Information

CIN
Status
Date of Incorporation
19 June 1975
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Avinash Sunil Jerome Dsa
Avinash Sunil Jerome Dsa
Director/Designated Partner
for over 1 year
Hiralal Pandey
Hiralal Pandey
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director
almost 23 years ago

Charges

5 Lak
31 May 1994
Bombay Mercantile Co-oprative Bank Limited
5 Lak
31 May 1994
Bombay Mercantile Co-oprative Bank Limited
0
31 May 1994
Bombay Mercantile Co-oprative Bank Limited
0

Documents

Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form AOC-4-10022021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-29082020-signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Form DPT-3-05072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed

Frequently Asked Questions

When was the Nalanda exports private limited incorporated?

The Nalanda exports private limited was incorporated with ROC on 19 June 1975 as .

Where has the Nalanda exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 018389.

What is the E-filing status of the company?

The status of Nalanda exports private limited is Active.

Number of Key Management personnel of the Nalanda exports private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nalanda exports private limited?

The appointed directors in the company are:

  • Hiralal pandey
  • Avinash sunil jerome dsa
  • Dinesh chandra sharma