Company Information

CIN
Status
Date of Incorporation
13 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
535,000,000
Authorised Capital
540,000,000

Directors

Hitendra Sankalchand Nayee
Hitendra Sankalchand Nayee
Director/Designated Partner
for over 1 year
Maitry Devang Shah
Maitry Devang Shah
Director/Designated Partner
for over 1 year
Sanjay Madhukar Gaitonde
Sanjay Madhukar Gaitonde
Director
for over 30 years
Vinit Kishorchandra Parikh
Vinit Kishorchandra Parikh
Director/Designated Partner
for over 1 year
Divyesh Dinesh Parikh
Divyesh Dinesh Parikh
Director
for over 1 year
Nirad Dhirajlal Mehta
Nirad Dhirajlal Mehta
Director/Designated Partner
for about 31 years
Devang Rohit Shah
Devang Rohit Shah
Director
for over 1 year
Dhirajlal Shantilal Mehta
Dhirajlal Shantilal Mehta
Director
for almost 32 years

Past Directors

Jeh Manoj Tirodkar
Jeh Manoj Tirodkar
Additional Director
about 6 years ago
Fritz Trasis Dsilva
Fritz Trasis Dsilva
Additional Director
about 6 years ago

Charges

0
31 July 2006
Kotak Mahindra Bank Limited
2 Crore
26 April 2006
Icici Bank Limited
2 Crore
07 August 2009
Kotak Mahindra Bank Limited
2 Crore
26 April 2006
Icici Bank Limited
0
07 August 2009
Kotak Mahindra Bank Limited
0
31 July 2006
Kotak Mahindra Bank Limited
0
26 April 2006
Icici Bank Limited
0
07 August 2009
Kotak Mahindra Bank Limited
0
31 July 2006
Kotak Mahindra Bank Limited
0

Documents

Form AOC-5-26102020-signed
Copy of board resolution-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Supplementary or Test audit report under section 143-09032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032020
Statement of Subsidiaries as per section 129 - Form AOC-1-09032020
Form AOC-4-09032020_signed
Form AOC - 4 CFS-09032020
Form MGT-14-10022020-signed
Form PAS-3-06022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Copy of Board or Shareholders? resolution-06022020
Altered articles of association-04022020
Optional Attachment-(1)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date on which the Niche financial services private limited incorporated?

Niche financial services private limited was incorporated on 13 October 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Niche financial services private limited compliant?

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

What is the number of directors associated with Niche financial services private limited?

10 of directors are associated with the company.

What is the number of directors associated with Niche financial services private limited?

10 of directors are associated with the company.