Company Information

CIN
U74300MH1985PTC037581
Status
Date of Incorporation
25 September 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Managing Director
for about 39 years
Arun Padmanabh Kale
Arun Padmanabh Kale
Director
for about 39 years
Anjali Arun Kale
Anjali Arun Kale
Director
for almost 18 years

Past Directors

Charges

2 Crore
10 October 1996
Citi Bank
1 Crore
02 May 1995
The Saraswat Co Op Bank Ltd
1 Crore
10 March 1993
Union Bank Of India
35 Lak
08 January 1988
Bank Of Credit And Commerce International Ltd
16 Lak
17 April 1996
Citi Bank
71 Lak
25 September 1990
Union Bank Of India
15 Lak
10 October 1996
Citi Bank
0
10 March 1993
Union Bank Of India
0
17 April 1996
Citi Bank
0
08 January 1988
Bank Of Credit And Commerce International Ltd
0
25 September 1990
Union Bank Of India
0
02 May 1995
The Saraswat Co Op Bank Ltd
0
10 October 1996
Citi Bank
0
10 March 1993
Union Bank Of India
0
17 April 1996
Citi Bank
0
08 January 1988
Bank Of Credit And Commerce International Ltd
0
25 September 1990
Union Bank Of India
0
02 May 1995
The Saraswat Co Op Bank Ltd
0
10 October 1996
Citi Bank
0
10 March 1993
Union Bank Of India
0
17 April 1996
Citi Bank
0
08 January 1988
Bank Of Credit And Commerce International Ltd
0
25 September 1990
Union Bank Of India
0
02 May 1995
The Saraswat Co Op Bank Ltd
0

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017

Frequently Asked Questions

When was the Nexus equity advertising pvt ltd incorporated?

The Nexus equity advertising pvt ltd was incorporated with ROC on 25 September 1985 as .

Where has the Nexus equity advertising pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 037581.

What is the E-filing status of the company?

The status of Nexus equity advertising pvt ltd is Active.

Number of Key Management personnel of the Nexus equity advertising pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Nexus equity advertising pvt ltd?

The appointed directors in the company are:

  • Anjali arun kale
  • Arun padmanabh kale
  • Rajiv agarwal