Company Information

CIN
Status
Date of Incorporation
06 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
568,100
Authorised Capital
1,000,000

Directors

Gaurav Kaushik
Gaurav Kaushik
Director/Designated Partner
for about 4 years
Shashi Kant Nemani
Shashi Kant Nemani
Director/Designated Partner
for over 1 year
Mamta Nemani
Mamta Nemani
Director/Designated Partner
for about 25 years

Past Directors

Documents

Form DPT-3-10022021-signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(4)-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DPT-3-05112020_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019

Frequently Asked Questions

When was the Nemani finvest private limited incorporated?

The Nemani finvest private limited was incorporated with ROC on 06 September 1994 as .

Where has the Nemani finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 061313.

What is the E-filing status of the company?

The status of Nemani finvest private limited is Active.

Number of Key Management personnel of the Nemani finvest private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nemani finvest private limited?

The appointed directors in the company are:

  • Mamta nemani
  • Shashi kant nemani
  • Gaurav kaushik