Company Information

CIN
Status
Date of Incorporation
03 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,991,000
Authorised Capital
22,500,000

Directors

Kavita Vinay Nangalia
Kavita Vinay Nangalia
Director/Designated Partner
for about 6 years
Vinay Sanwarmal Nangalia
Vinay Sanwarmal Nangalia
Director/Designated Partner
for over 26 years

Past Directors

Sushila Nangalia
Sushila Nangalia
Director
over 26 years ago

Documents

Form INC-22-29122020_signed
Copy of board resolution authorizing giving of notice-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
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.-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Form ADT-1-16112020_signed
Copy of written consent given by auditor-14112020
Copy of resolution passed by the company-14112020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Form ADT-1-16102020_signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form MGT-7-15102020_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed

Frequently Asked Questions

What is the incorporation date of the Nangalia financial consultancy private limited?

Incorporation date of the company is 03 August 1998 .

What is the state of the Nangalia financial consultancy private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nangalia financial consultancy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nangalia financial consultancy private limited?

Nangalia financial consultancy private limited has appointed 3 of directors.

Who are the appointed Directors in Nangalia financial consultancy private limited?

The appointed directors in the company are:

  • Sushila nangalia
  • Vinay sanwarmal nangalia
  • Kavita vinay nangalia