Company Information

CIN
U45200MH1986PTC038513
Status
Date of Incorporation
01 January 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 July 2017
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Past Directors

Madhavee Prakash Pandya
Madhavee Prakash Pandya
Director
over 28 years ago
Jasmine Manoj Pandya
Jasmine Manoj Pandya
Director
over 28 years ago
Prakash Tripuraprasad Pandya
Prakash Tripuraprasad Pandya
Director
almost 29 years ago
Manoj Mahendrakumar Pandya
Manoj Mahendrakumar Pandya
Director
almost 29 years ago

Charges

0
26 August 1996
Anz Grindlays Bank Ltd.
6 Lak
10 April 1992
Vijaya Bank
55 Lak
19 December 1990
Vijaya Bank
40 Lak
19 December 1990
Vijaya Bank
0
10 April 1992
Vijaya Bank
0
26 August 1996
Anz Grindlays Bank Ltd.
0
19 December 1990
Vijaya Bank
0
10 April 1992
Vijaya Bank
0
26 August 1996
Anz Grindlays Bank Ltd.
0
19 December 1990
Vijaya Bank
0
10 April 1992
Vijaya Bank
0
26 August 1996
Anz Grindlays Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170704
Form INC-28-03072017-signed
Form GNL-2-28062017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170606
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Optional Attachment-(1)-01062017
Form INC-28-27052017-signed
Optional Attachment-(1)-25052017
Copy of court order or NCLT or CLB or order by any other competent authority.-25052017
Optional Attachment-(1)-08052017
Form CHG-4-03042017_signed
Letter of the charge holder stating that the amount has been satisfied-03042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170403
Form CHG-4-05122016-signed
Letter of the charge holder stating that the amount has been satisfied-01122016

Frequently Asked Questions

When was the Nanalal pandya engineering private limited incorporated?

The Nanalal pandya engineering private limited was incorporated with ROC on 01 January 1986 as .

Where has the Nanalal pandya engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 038513.

What is the E-filing status of the company?

The status of Nanalal pandya engineering private limited is Converted to LLP.

Number of Key Management personnel of the Nanalal pandya engineering private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nanalal pandya engineering private limited?

The appointed directors in the company are:

  • Manoj mahendrakumar pandya
  • Jasmine manoj pandya
  • Prakash tripuraprasad pandya
  • Madhavee prakash pandya