Company Information

CIN
L51900MH1981PLC025677
Status
Date of Incorporation
21 November 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
40,000,000
Authorised Capital
100,000,000

Directors

Amit Anant Patankar
Amit Anant Patankar
Director/Designated Partner
for about 3 years
Amit Anand Sinkar
Amit Anand Sinkar
Director/Designated Partner
for about 3 years
Kavita Darpan Shah
Kavita Darpan Shah
Director/Designated Partner
for over 1 year
Devan Narendra Pandya
Devan Narendra Pandya
Director/Designated Partner
for about 3 years
Darpan Deepak Shah
Darpan Deepak Shah
Director/Designated Partner
for over 1 year
Shreya Jawahar Pandya
Shreya Jawahar Pandya
Director/Designated Partner
for about 3 years

Past Directors

Rajesh Raichand Chheda
Rajesh Raichand Chheda
Director
about 4 years ago
Rajkumar Manmal Thard
Rajkumar Manmal Thard
Director
over 4 years ago
Nehashree Rathi
Nehashree Rathi
Company Secretary
over 4 years ago
Niranjan Girdharlal Mehta
Niranjan Girdharlal Mehta
Cfo(kmp)
almost 7 years ago
Nidhi Abhinav Aggarwal
Nidhi Abhinav Aggarwal
Additional Director
over 9 years ago
Dattaprasad Narhar Kulkarni
Dattaprasad Narhar Kulkarni
Director
about 18 years ago
Ophelia Rodrigues
Ophelia Rodrigues
Director
about 18 years ago
Pushpa Rajkumar Thard
Pushpa Rajkumar Thard
Director
over 30 years ago
Anilkumar Ratanlal Saraf
Anilkumar Ratanlal Saraf
Director
about 42 years ago

Documents

123_R75274753_VIDYUT2017_20201217193427.xlsm
Form MGT-7-17122020_signed
Copy of MGT-8-16122020
Form AOC-4(XBRL)-16122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MGT-15-13102020_signed
Form ADT-1-06102020_signed
Form DIR-12-06102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Declaration by first director-16092020
Interest in other entities;-16092020
Form DIR-12-09092020_signed

Frequently Asked Questions

When was the Nidhi granites limited incorporated?

The Nidhi granites limited was incorporated with ROC on 21 November 1981 as .

Where has the Nidhi granites limited been incorporated?

The company was incorporated in Mumbai with registration number 025677.

What is the E-filing status of the company?

The status of Nidhi granites limited is Active.

Number of Key Management personnel of the Nidhi granites limited?

The company has 15 key management personnel in the company.

Who are the directors of the Nidhi granites limited?

The appointed directors in the company are:

  • Anilkumar ratanlal saraf
  • Nidhi abhinav aggarwal
  • Ophelia rodrigues
  • Rajkumar manmal thard
  • Pushpa rajkumar thard
  • Niranjan girdharlal mehta
  • Dattaprasad narhar kulkarni
  • Rajesh raichand chheda
  • Darpan deepak shah
  • Kavita darpan shah
  • Devan narendra pandya
  • Shreya jawahar pandya
  • Nehashree rathi
  • Amit anand sinkar
  • Amit anant patankar