Company Information

CIN
Status
Date of Incorporation
12 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudip Mishra
Sudip Mishra
Director/Designated Partner
for almost 2 years

Past Directors

Naveen Kumar
Naveen Kumar
Additional Director
over 9 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
over 14 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Director
over 14 years ago

Documents

Form INC-28-13122019-signed
Form DPT-3-18112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-29062019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018

Frequently Asked Questions

What is the date on which the Nalwa fintrade private limited incorporated?

Nalwa fintrade private limited was incorporated on 12 May 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nalwa fintrade private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Nalwa fintrade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Nalwa fintrade private limited?

4 of directors are associated with the company.