Company Information

CIN
Status
Date of Incorporation
24 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Anil Sodhani
Anand Anil Sodhani
Director
for over 1 year
Anil Radheyshyam Sodhani
Anil Radheyshyam Sodhani
Director
for about 28 years
Radheyshyam Ganeshnarayan Sodhani
Radheyshyam Ganeshnarayan Sodhani
Director/Designated Partner
for about 28 years

Past Directors

Kishore Hariram Gupta
Kishore Hariram Gupta
Director
about 28 years ago

Charges

1 Crore
09 March 2000
Icici Bank Limited
1 Crore
09 March 2000
Icici Bank Limited
0
09 March 2000
Icici Bank Limited
0

Documents

Form DPT-3-27102020_signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form DIR-12-22052019_signed
Form INC-22-29042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the incorporation date of the Nand-nandan securities private limited?

Incorporation date of the company is 24 September 1996 .

What is the state of the Nand-nandan securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nand-nandan securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nand-nandan securities private limited?

Nand-nandan securities private limited has appointed 4 of directors.

Who are the appointed Directors in Nand-nandan securities private limited?

The appointed directors in the company are:

  • Radheyshyam ganeshnarayan sodhani
  • Anil radheyshyam sodhani
  • Kishore hariram gupta
  • Anand anil sodhani