Company Information

CIN
U99999MH2005PTC157081
Status
Date of Incorporation
24 October 2005
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
150,100
Authorised Capital
500,000

Directors

Pranav Harish Khushalani
Pranav Harish Khushalani
Director/Designated Partner
for about 5 years
Minal Harish Khushalani
Minal Harish Khushalani
Director/Designated Partner
for about 5 years
Madhuri Harish Khushalani
Madhuri Harish Khushalani
Director/Designated Partner
for over 7 years
Harish Rewachand Khushalani
Harish Rewachand Khushalani
Director/Designated Partner
for over 1 year

Past Directors

Harsha Lalchand Tahilramani
Harsha Lalchand Tahilramani
Director
about 10 years ago
Lalchand Atmaram Tahilramani
Lalchand Atmaram Tahilramani
Director
about 19 years ago
Mahendra Ramakant Likhite
Mahendra Ramakant Likhite
Director
about 19 years ago

Charges

0
20 December 2005
Uco Bank
4 Crore
20 December 2005
Uco Bank
0
20 December 2005
Uco Bank
0
20 December 2005
Uco Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-19092020-signed
Form DIR-12-16112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form DPT-3-27062019
Form DIR-12-14122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the date on which the Nephrite infotech and leasing private limited incorporated?

Nephrite infotech and leasing private limited was incorporated on 24 October 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nephrite infotech and leasing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nephrite infotech and leasing private limited?

7 of directors are associated with the company.

What is the number of directors associated with Nephrite infotech and leasing private limited?

7 of directors are associated with the company.