Company Information

CIN
U65923MH1994PTC082712
Status
Date of Incorporation
08 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 July 2020
Paid Up Capital
3,630,300
Authorised Capital
5,000,000

Directors

Bhupendra Kantilal Bhandari
Bhupendra Kantilal Bhandari
Director
for over 1 year
Niteshkumar Babubhai Patel
Niteshkumar Babubhai Patel
Director
for about 9 years

Past Directors

Dineshchandra Amrutlal Raval
Dineshchandra Amrutlal Raval
Director
over 10 years ago
Khushru Dali Petigara
Khushru Dali Petigara
Director
over 10 years ago
Anand Jayantilal Karbhari
Anand Jayantilal Karbhari
Director
almost 14 years ago
Hiral Anand Karbhari
Hiral Anand Karbhari
Director
almost 14 years ago
Alka Anand Agarwal
Alka Anand Agarwal
Director
almost 19 years ago
Anand Hariprasad Agarwal
Anand Hariprasad Agarwal
Director
almost 19 years ago

Documents

Form STK-2-27102021-signed
Optional Attachment-(1)-27072021
-27072021
Form DPT-3-14092020-signed
-14092020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
List of share holders, debenture holders;-21072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Form ADT-1-18072020_signed
Copy of the intimation sent by company-18072020
Copy of written consent given by auditor-18072020
Copy of resolution passed by the company-18072020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Frequently Asked Questions

What is the date on which the Nana fintrade services private limited incorporated?

Nana fintrade services private limited was incorporated on 08 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nana fintrade services private limited compliant?

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

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

8 of directors are associated with the company.

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

8 of directors are associated with the company.