Company Information

CIN
U99999MH1986PTC039274
Status
Date of Incorporation
20 March 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Sadashiv Dalvi
Prakash Sadashiv Dalvi
Director
for over 1 year
Jeevanlata Nandkishor Kagliwal
Jeevanlata Nandkishor Kagliwal
Director/Designated Partner
for over 1 year

Past Directors

Kisan Nagnath Jamble
Kisan Nagnath Jamble
Director
about 22 years ago

Charges

6 Crore
07 June 2018
Malkapur Urban Co-op. Bank Ltd Malkapur
6 Crore
07 June 2018
Others
0
07 June 2018
Others
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-29042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-25062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516

Frequently Asked Questions

When was the Nath holdings and investments pvt ltd incorporated?

The Nath holdings and investments pvt ltd was incorporated with ROC on 20 March 1986 as .

Where has the Nath holdings and investments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 039274.

What is the E-filing status of the company?

The status of Nath holdings and investments pvt ltd is Active.

Number of Key Management personnel of the Nath holdings and investments pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Nath holdings and investments pvt ltd?

The appointed directors in the company are:

  • Jeevanlata nandkishor kagliwal
  • Prakash sadashiv dalvi
  • Kisan nagnath jamble