Company Information

CIN
Status
Date of Incorporation
09 May 2000
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
17,900,000
Authorised Capital
20,000,000

Directors

Kumud Ketan Dedhia
Kumud Ketan Dedhia
Director
for over 24 years
Ketan Chhaganlal Dedhia
Ketan Chhaganlal Dedhia
Director
for over 1 year

Past Directors

Sundarji Lalji Bheda
Sundarji Lalji Bheda
Director
over 24 years ago

Charges

5 Crore
26 June 2020
Icici Bank Limited
5 Crore
28 August 2023
Others
0
19 October 2021
Others
0
26 June 2020
Others
0
28 August 2023
Others
0
19 October 2021
Others
0
26 June 2020
Others
0
28 August 2023
Others
0
19 October 2021
Others
0
26 June 2020
Others
0

Documents

Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-11062020-signed
Form AOC-4-18112019_signed
Form MGT-7-10112019_signed
Supplementary or Test audit report under section 143-23102019
Company CSR policy as per section 135(4)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form AOC - 4 CFS-23102019_signed
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019

Frequently Asked Questions

What is the incorporation date of the Nalanda securities private limited?

Incorporation date of the company is 09 May 2000 .

What is the state of the Nalanda securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nalanda securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nalanda securities private limited?

Nalanda securities private limited has appointed 3 of directors.

Who are the appointed Directors in Nalanda securities private limited?

The appointed directors in the company are:

  • Ketan chhaganlal dedhia
  • Kumud ketan dedhia
  • Sundarji lalji bheda