Company Information

CIN
U74900MH2014PTC260537
Status
Date of Incorporation
31 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Ramchandra Pawar
Ram Ramchandra Pawar
Director/Designated Partner
for over 2 years
Rahamat Beg
Rahamat Beg
Director/Designated Partner
for over 2 years
Bipin Sharad Nachane
Bipin Sharad Nachane
Director
for over 5 years

Past Directors

Vishvanath Ramjiyavan Singh
Vishvanath Ramjiyavan Singh
Director
over 4 years ago
Sovel Rajmohammed Khandekari
Sovel Rajmohammed Khandekari
Director
over 5 years ago
Lalit Kumar Pareek
Lalit Kumar Pareek
Director
over 6 years ago
Sameer Suhas Sawant
Sameer Suhas Sawant
Director
about 8 years ago
Mohitkumar Sonasaria
Mohitkumar Sonasaria
Director
over 8 years ago
Gyanendra Prakash Singh
Gyanendra Prakash Singh
Director
almost 9 years ago
Satya Narayan Darjee
Satya Narayan Darjee
Director
almost 10 years ago
Hasmukh Harjivandas Sheth
Hasmukh Harjivandas Sheth
Director
almost 10 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 10 years ago

Documents

Form DIR-12-19082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Declaration by first director-19082020
Evidence of cessation;-17032020
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-25012020
Notice of resignation;-25012020
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form INC-22-06082019_signed
Form MGT-14-06082019_signed
Copies of the utility bills as mentioned above (not older than two months)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Notice of resignation;-09072019
Form DIR-12-09072019_signed

Frequently Asked Questions

What is the date of Nicolasa trading private limited incorporation?

Incorporation date of the company is 31 December 2014 .

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 12.

Nicolasa trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep prajapati
  • Satya narayan darjee
  • Vishvanath ramjiyavan singh
  • Bipin sharad nachane
  • Hasmukh harjivandas sheth
  • Gyanendra prakash singh
  • Lalit kumar pareek
  • Mohitkumar sonasaria
  • Sameer suhas sawant
  • Sovel rajmohammed khandekari
  • Rahamat beg
  • Ram ramchandra pawar