Company Information

CIN
Status
Date of Incorporation
05 May 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
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

Asjad Mohammed Azim Qureshi
Asjad Mohammed Azim Qureshi
Director/Designated Partner
for over 2 years
. Rizwan Ali
. Rizwan Ali
Director/Designated Partner
for over 2 years
Nikhat Arif Ali Baig
Nikhat Arif Ali Baig
Individual Promoter
for over 2 years
Rupesh More
Rupesh More
Individual Promoter
for over 2 years

Past Directors

Documents

Copies of the utility bills as mentioned above (not older than two months)-03112022
Copy of board resolution authorizing giving of notice-03112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022
Form INC-22-03112022
Form INC-20A-07102022_signed
-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Notice of resignation;-13092022
Form DIR-12-13092022_signed
Evidence of cessation;-13092022
Form INC-22-24052022_signed
Copies of the utility bills as mentioned above (not older than two months)-24052022
Copy of board resolution authorizing giving of notice-24052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022
Evidence of cessation;-24052022
Form DIR-12-24052022_signed
Notice of resignation;-24052022
Copy of board resolution authorizing giving of notice-05052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052022

Frequently Asked Questions

When was the Nanofin world wide enterprise private limited incorporated?

The Nanofin world wide enterprise private limited was incorporated with ROC on 05 May 2022 as .

Where has the Nanofin world wide enterprise private limited been incorporated?

The company was incorporated in Maharashtra with registration number 381990.

What is the E-filing status of the company?

The status of Nanofin world wide enterprise private limited is Active.

Number of Key Management personnel of the Nanofin world wide enterprise private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nanofin world wide enterprise private limited?

The appointed directors in the company are:

  • Rupesh more
  • . rizwan ali
  • Nikhat arif ali baig
  • Asjad mohammed azim qureshi