Company Information

CIN
Status
Date of Incorporation
26 May 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000

Directors

Chandrakant Kantilal Shah
Chandrakant Kantilal Shah
Director/Designated Partner
for over 30 years
Smita Mahesh Shah
Smita Mahesh Shah
Director/Designated Partner
for over 30 years

Past Directors

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-20122020_signed
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-31072019-signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Frequently Asked Questions

What is the date of Nidhi investments private limited incorporation?

Incorporation date of the company is 26 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Nidhi investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Smita mahesh shah
  • Chandrakant kantilal shah