Company Information

CIN
Status
Date of Incorporation
20 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satish Maheshwari
Satish Maheshwari
Director
for over 13 years
Rajesh Kamalkishor Agrawal
Rajesh Kamalkishor Agrawal
Director
for over 1 year

Past Directors

Rupesh Mahavir Bhandari
Rupesh Mahavir Bhandari
Additional Director
over 5 years ago
Santosh Madanlal Bhandari
Santosh Madanlal Bhandari
Additional Director
over 5 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019

Frequently Asked Questions

When was the Nandigram chits private limited incorporated?

The Nandigram chits private limited was incorporated with ROC on 20 April 2011 as .

Where has the Nandigram chits private limited been incorporated?

The company was incorporated in Mumbai with registration number 216457.

What is the E-filing status of the company?

The status of Nandigram chits private limited is Active.

Number of Key Management personnel of the Nandigram chits private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nandigram chits private limited?

The appointed directors in the company are:

  • Rajesh kamalkishor agrawal
  • Satish maheshwari
  • Santosh madanlal bhandari
  • Rupesh mahavir bhandari