Company Information

CIN
U29130MH2004PTC145767
Status
Date of Incorporation
19 April 2004
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
500,000
Authorised Capital
500,000

Directors

Falguni Nitin Sanghavi
Falguni Nitin Sanghavi
Director/Designated Partner
for almost 4 years
Nitin Trambaklal Sanghavi
Nitin Trambaklal Sanghavi
Director/Designated Partner
for over 1 year

Past Directors

Trambaklal Jagjivandas Sanghavi
Trambaklal Jagjivandas Sanghavi
Director
over 20 years ago

Charges

6 Crore
02 July 2012
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
10 May 2010
Syndicate Bank
56 Lak
08 April 2010
Syndicate Bank
3 Crore
02 June 2006
Syndicate Bank
75 Lak
08 April 2010
Syndicate Bank
3 Crore
02 July 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2010
Syndicate Bank
0
10 May 2010
Syndicate Bank
0
02 June 2006
Syndicate Bank
0
08 April 2010
Syndicate Bank
0
02 July 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2010
Syndicate Bank
0
10 May 2010
Syndicate Bank
0
02 June 2006
Syndicate Bank
0
08 April 2010
Syndicate Bank
0
02 July 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2010
Syndicate Bank
0
10 May 2010
Syndicate Bank
0
02 June 2006
Syndicate Bank
0
08 April 2010
Syndicate Bank
0

Documents

Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Form DPT-3-17082020-signed
Form MGT-14-25022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225
Altered memorandum of association-06022020
Altered articles of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Form ADT-1-02122019_signed
Details of other Entity(s)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019

Frequently Asked Questions

What is the incorporation date of the Nbu bearings private limited?

Incorporation date of the company is 19 April 2004 .

What is the state of the Nbu bearings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nbu bearings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nbu bearings private limited?

Nbu bearings private limited has appointed 3 of directors.

Who are the appointed Directors in Nbu bearings private limited?

The appointed directors in the company are:

  • Nitin trambaklal sanghavi
  • Trambaklal jagjivandas sanghavi
  • Falguni nitin sanghavi