Company Information

CIN
Status
Date of Incorporation
22 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushilkumar Hariprasad Biyani
Sushilkumar Hariprasad Biyani
Additional Director
for over 9 years
Nitin Shambhukumarji Kasliwal
Nitin Shambhukumarji Kasliwal
Director
for almost 18 years

Past Directors

Pulak Banerjee
Pulak Banerjee
Additional Director
over 11 years ago
Tarun Joshi
Tarun Joshi
Additional Director
almost 13 years ago
Anees Fazalbhoy
Anees Fazalbhoy
Additional Director
about 14 years ago
Jyoti Nitin Kasliwal
Jyoti Nitin Kasliwal
Director
almost 18 years ago
Pankaj Navanitlal Shah
Pankaj Navanitlal Shah
Director
over 23 years ago
Shirish Chunilal Dalal
Shirish Chunilal Dalal
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Optional Attachment-(1)-22022018
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
Optional Attachment-(1)-01082017
Form AOC-4-01082017_signed
Form DIR-12-180316.OCT
Evidence of cessation-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Interest in other entities-180316.PDF
FormSchV-060116 for the FY ending on-310314.OCT
Form23AC-211115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Form 32-250813.OCT
Evidence of cessation-230813.PDF
Form 32-120813.OCT

Frequently Asked Questions

What is the date on which the Natty finance and investment private limited incorporated?

Natty finance and investment private limited was incorporated on 22 May 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Natty finance and investment private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Natty finance and investment private limited?

8 of directors are associated with the company.

What is the number of directors associated with Natty finance and investment private limited?

8 of directors are associated with the company.