Company Information

CIN
Status
Date of Incorporation
21 January 1985
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
2,490,700
Authorised Capital
2,500,000

Directors

Jayantilal Gangaram Darji
Jayantilal Gangaram Darji
Director/Designated Partner
for over 14 years
Mangala Rajendra Mehta
Mangala Rajendra Mehta
Director/Designated Partner
for over 1 year
Rajendra Chunilal Mehta
Rajendra Chunilal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Chunilal Mehta
Mahendra Chunilal Mehta
Director
almost 40 years ago

Documents

Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form ADT-1-21052018_signed
Copy of the intimation sent by company-13052018

Frequently Asked Questions

What is the date of Nemi trading and estates ltd incorporation?

Incorporation date of the company is 21 January 1985 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nemi trading and estates ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajendra chunilal mehta
  • Mangala rajendra mehta
  • Mahendra chunilal mehta
  • Jayantilal gangaram darji