Company Information

CIN
U51909GA2011PTC006733
Status
Date of Incorporation
25 July 2011
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
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

Nihal Hareshchandra Melwani
Nihal Hareshchandra Melwani
Director/Designated Partner
for over 1 year
Hareshchandra Lekhraj Melwani
Hareshchandra Lekhraj Melwani
Director/Designated Partner
for over 1 year
Priti Haresh Melwani
Priti Haresh Melwani
Director/Designated Partner
for over 13 years

Past Directors

Prashant Chopra
Prashant Chopra
Whole Time Director
over 12 years ago

Charges

1 Crore
30 August 2013
Canara Bank
99 Lak
06 June 2020
Canara Bank
19 Lak
06 April 2020
Canara Bank
18 Lak
21 September 2023
Canara Bank
0
06 June 2020
Canara Bank
0
30 August 2013
Canara Bank
0
06 April 2020
Canara Bank
0
21 September 2023
Canara Bank
0
06 June 2020
Canara Bank
0
30 August 2013
Canara Bank
0
06 April 2020
Canara Bank
0
21 September 2023
Canara Bank
0
06 June 2020
Canara Bank
0
30 August 2013
Canara Bank
0
06 April 2020
Canara Bank
0

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-09102020
Optional Attachment-(3)-09102020
Approval letter for extension of AGM;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Approval letter of extension of financial year or AGM-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-29042020_signed
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200429

Frequently Asked Questions

When was the Nathurmal marketing private limited incorporated?

The Nathurmal marketing private limited was incorporated with ROC on 25 July 2011 as .

Where has the Nathurmal marketing private limited been incorporated?

The company was incorporated in Goa with registration number 006733.

What is the E-filing status of the company?

The status of Nathurmal marketing private limited is Active.

Number of Key Management personnel of the Nathurmal marketing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nathurmal marketing private limited?

The appointed directors in the company are:

  • Priti haresh melwani
  • Hareshchandra lekhraj melwani
  • Prashant chopra
  • Nihal hareshchandra melwani