Company Information

CIN
U65999MH1993PTC072059
Status
Date of Incorporation
19 May 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,375,500
Authorised Capital
23,000,000

Directors

Jitendra Singh Thakur
Jitendra Singh Thakur
Director/Designated Partner
for over 1 year
Shivani Sudhanshu Dani
Shivani Sudhanshu Dani
Director/Designated Partner
for about 1 year
Simran Vinay Dara
Simran Vinay Dara
Director/Designated Partner
for over 1 year

Past Directors

Sudeep Malik
Sudeep Malik
Additional Director
almost 6 years ago
Ajay Anirudha Vad
Ajay Anirudha Vad
Director
over 7 years ago
Pradeep Namdeo Repal
Pradeep Namdeo Repal
Director
about 23 years ago
Kishor Gajanan Khoche
Kishor Gajanan Khoche
Director
about 23 years ago
Vasantsa Narayansa Barad
Vasantsa Narayansa Barad
Director
over 28 years ago
Anil Marutirao Khoche
Anil Marutirao Khoche
Director
over 28 years ago
Vijay Trimbak Bapte
Vijay Trimbak Bapte
Director
over 31 years ago
Ramesh Gopalsa Barad
Ramesh Gopalsa Barad
Director
over 31 years ago

Documents

List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DIR-12-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form DPT-3-15072019
Form PAS-3-19042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Copy of Board or Shareholders? resolution-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Complete record of private placement offers and acceptances in Form PAS-5.-19042019
Optional Attachment-(3)-19042019
Form SH-7-18042019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(3)-16042019
Form DIR-12-16042019_signed

Frequently Asked Questions

When was the Nasik finance pvt ltd incorporated?

The Nasik finance pvt ltd was incorporated with ROC on 19 May 1993 as .

Where has the Nasik finance pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 072059.

What is the E-filing status of the company?

The status of Nasik finance pvt ltd is Active.

Number of Key Management personnel of the Nasik finance pvt ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Nasik finance pvt ltd?

The appointed directors in the company are:

  • Simran vinay dara
  • Shivani sudhanshu dani
  • Ramesh gopalsa barad
  • Anil marutirao khoche
  • Kishor gajanan khoche
  • Vasantsa narayansa barad
  • Vijay trimbak bapte
  • Pradeep namdeo repal
  • Ajay anirudha vad
  • Jitendra singh thakur
  • Sudeep malik