Company Information

CIN
U45200MH2007PTC167298
Status
Date of Incorporation
25 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,080,000
Authorised Capital
12,500,000

Directors

Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
for almost 18 years
Nandlal Jayswal
Nandlal Jayswal
Additional Director
for over 5 years
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director/Designated Partner
for over 1 year

Past Directors

Narayan Khandelwal
Narayan Khandelwal
Director
about 13 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
about 14 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Director
about 14 years ago
Avnish Hasija
Avnish Hasija
Director
about 14 years ago
Nilesh Sureshbhai Thakkar
Nilesh Sureshbhai Thakkar
Director
about 17 years ago

Charges

72 Crore
27 August 2009
Sicom Limited
72 Crore
22 December 2008
Allahabad Bank
4 Crore
29 April 2008
Housing And Urban Development Corporation Limited
29 Crore
29 April 2008
Housing And Urban Development Corporation Limited
0
27 August 2009
Sicom Limited
0
22 December 2008
Allahabad Bank
0
29 April 2008
Housing And Urban Development Corporation Limited
0
27 August 2009
Sicom Limited
0
22 December 2008
Allahabad Bank
0
29 April 2008
Housing And Urban Development Corporation Limited
0
27 August 2009
Sicom Limited
0
22 December 2008
Allahabad Bank
0

Documents

Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
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.-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Optional Attachment-(2)-04052019
Notice of resignation filed with the company-02082018
Form DIR-12-02082018_signed
Proof of dispatch-02082018
Acknowledgement received from company-02082018
Form DIR-11-02082018_signed
Evidence of cessation;-02082018
Notice of resignation;-02082018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed

Frequently Asked Questions

What is the incorporation date of the Nanded treasure bazaar private limited?

Incorporation date of the company is 25 January 2007 .

What is the state of the Nanded treasure bazaar private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nanded treasure bazaar private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nanded treasure bazaar private limited?

Nanded treasure bazaar private limited has appointed 8 of directors.

Who are the appointed Directors in Nanded treasure bazaar private limited?

The appointed directors in the company are:

  • Narayan khandelwal
  • Avnish hasija
  • Quresh yusuf matkawala
  • Nilesh sureshbhai thakkar
  • Kush dorab medhora
  • Balachandra rajesh nair
  • Ravindra kumar chourasiya
  • Nandlal jayswal