Company Information

CIN
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Past Directors

Rupal Mehta
Rupal Mehta
Beneficial Owner
over 5 years ago
Raghavachari Srinivasan
Raghavachari Srinivasan
Beneficial Owner
over 5 years ago
Srivats Srinivasan
Srivats Srinivasan
Director
almost 16 years ago
Sulochana Srinivasan
Sulochana Srinivasan
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Frequently Asked Questions

What is the date of Nayamode solutions private limited incorporation?

Incorporation date of the company is 15 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nayamode solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghavachari srinivasan
  • Srivats srinivasan
  • Rupal mehta
  • Sulochana srinivasan