Company Information

CIN
U72900MH2010PTC200676
Status
Date of Incorporation
09 March 2010
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
100,000
Authorised Capital
500,000

Directors

Manisha Santosh Kamble
Manisha Santosh Kamble
Director
for over 14 years
Santosh Maruti Kamble
Santosh Maruti Kamble
Director
for 11 months

Past Directors

Aziz Abidali Rangwala
Aziz Abidali Rangwala
Director
over 6 years ago

Charges

6 Crore
06 April 2015
Dcb Bank Limited
1 Crore
25 October 2022
Standard Chartered Bank
5 Crore
16 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
30 November 2022
Tata Capital Financial Services Limited
0
25 October 2022
Standard Chartered Bank
0
06 April 2015
Dcb Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
30 November 2022
Tata Capital Financial Services Limited
0
25 October 2022
Standard Chartered Bank
0
06 April 2015
Dcb Bank Limited
0

Documents

Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Optional Attachment-(1)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form MGT-7-290116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Certificate of Registration of Mortgage-170415.PDF
Certificate of Registration of Mortgage-170415.PDF
Instrument of creation or modification of charge-170415.PDF
Form CHG-1-180415.OCT
Certificate of Registration of Mortgage-170415.PDF

Frequently Asked Questions

What is the date of Nexgen integrated systems private limited incorporation?

Incorporation date of the company is 09 March 2010 .

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 3.

Nexgen integrated systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh maruti kamble
  • Manisha santosh kamble
  • Aziz abidali rangwala