Company Information

CIN
Status
Date of Incorporation
22 February 1979
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
25 September 2023
Paid Up Capital
199,190
Authorised Capital
500,000

Directors

Nehal Vakil Abhay
Nehal Vakil Abhay
Beneficial Owner
for almost 2 years

Past Directors

Vivek Abhay Vakil
Vivek Abhay Vakil
Additional Director
about 8 years ago
Bhairavi Vakil Abhay
Bhairavi Vakil Abhay
Additional Director
about 8 years ago
Abhay Arvind Vakil
Abhay Arvind Vakil
Director
about 21 years ago
Mahesh Chimanlal Dalal
Mahesh Chimanlal Dalal
Director
about 21 years ago

Documents

Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019
Form AOC-4-17102019_signed
Form AOC - 4 CFS-17102019_signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form MGT-14-18102018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Optional Attachment-(1)-08102018
Altered articles of association-08102018

Frequently Asked Questions

When was the Nehal trading and investments private limited incorporated?

The Nehal trading and investments private limited was incorporated with ROC on 22 February 1979 as .

Where has the Nehal trading and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 021045.

What is the E-filing status of the company?

The status of Nehal trading and investments private limited is Active.

Number of Key Management personnel of the Nehal trading and investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nehal trading and investments private limited?

The appointed directors in the company are:

  • Nehal vakil abhay
  • Mahesh chimanlal dalal
  • Abhay arvind vakil
  • Bhairavi vakil abhay
  • Vivek abhay vakil