Company Information

CIN
Status
Date of Incorporation
27 January 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mukesh Jhaveri
Mukesh Jhaveri
Director
for almost 19 years

Past Directors

Abhishek Jhaveri
Abhishek Jhaveri
Additional Director
over 7 years ago
Kokila Jhaveri
Kokila Jhaveri
Director
almost 19 years ago

Charges

5 Lak
25 June 2019
Lakshmi Vilas Bank Limited
5 Lak
07 January 2008
The Laxmi Vilas Bank Ltd
45 Lak
25 June 2019
Lakshmi Vilas Bank Limited
0
07 January 2008
The Laxmi Vilas Bank Ltd
0
25 June 2019
Lakshmi Vilas Bank Limited
0
07 January 2008
The Laxmi Vilas Bank Ltd
0
25 June 2019
Lakshmi Vilas Bank Limited
0
07 January 2008
The Laxmi Vilas Bank Ltd
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-10072019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Auditor?s certificate-03072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the date of Neminath infrastructure and developers pvt. ltd. incorporation?

Incorporation date of the company is 27 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Neminath infrastructure and developers pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Abhishek jhaveri
  • Kokila jhaveri
  • Mukesh jhaveri