Company Information

CIN
Status
Date of Incorporation
27 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Balram Nandwani
Balram Nandwani
Director
for almost 29 years
Hemani Khanna
Hemani Khanna
Director/Designated Partner
for about 11 years
Bharti Khanna
Bharti Khanna
Director/Designated Partner
for about 10 years

Past Directors

Vrinda Khanna
Vrinda Khanna
Director
over 13 years ago
Kishor Kumar Sethi
Kishor Kumar Sethi
Director
almost 29 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
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
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed

Frequently Asked Questions

When was the Nandwani finance and investment pvt. ltd. incorporated?

The Nandwani finance and investment pvt. ltd. was incorporated with ROC on 27 December 1995 as .

Where has the Nandwani finance and investment pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 032943.

What is the E-filing status of the company?

The status of Nandwani finance and investment pvt. ltd. is Active.

Number of Key Management personnel of the Nandwani finance and investment pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Nandwani finance and investment pvt. ltd.?

The appointed directors in the company are:

  • Bharti khanna
  • Vrinda khanna
  • Hemani khanna
  • Balram nandwani
  • Kishor kumar sethi