Company Information

CIN
Status
Date of Incorporation
15 June 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,605,000
Authorised Capital
2,700,000

Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
for over 20 years
Shailendra Singh
Shailendra Singh
Director
for over 20 years
Yashvi Makharia
Yashvi Makharia
Director/Designated Partner
for almost 2 years
Adarsh Kumar Makharia
Adarsh Kumar Makharia
Director/Designated Partner
for almost 2 years

Past Directors

Damodar Prasad Makharia
Damodar Prasad Makharia
Director
over 7 years ago
Nisha Makharia
Nisha Makharia
Director
over 7 years ago
Kamal Kumar Bajoria
Kamal Kumar Bajoria
Director
over 17 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 20 years ago
Sudesh Kumar Gupta
Sudesh Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the incorporation date of the Nem holdings pvt ltd?

Incorporation date of the company is 15 June 1992 .

What is the state of the Nem holdings pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Nem holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nem holdings pvt ltd?

Nem holdings pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Nem holdings pvt ltd?

The appointed directors in the company are:

  • Kamal kumar bajoria
  • Shailendra singh
  • Sudesh kumar gupta
  • Sunil kumar agrawal
  • Adarsh kumar makharia
  • Nisha makharia
  • Damodar prasad makharia
  • Murari lal agarwal
  • Yashvi makharia