Company Information

CIN
U24230MH2002PTC135459
Status
Date of Incorporation
09 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,100,000

Directors

Manish Shantilal Shanghavi
Manish Shantilal Shanghavi
Director
for over 9 years
Parul Manish Shanghavi
Parul Manish Shanghavi
Director
for over 22 years

Past Directors

Nilesh Sureshchandra Shah
Nilesh Sureshchandra Shah
Director
over 22 years ago

Charges

16 October 2008
Ing Vysya Bank Limited
0
23 March 2006
0
16 October 2008
Ing Vysya Bank Limited
0
23 March 2006
0
16 October 2008
Ing Vysya Bank Limited
0
23 March 2006
0

Documents

Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-04122017
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.-04122017
Copy of Board or Shareholders? resolution-04122017

Frequently Asked Questions

What is the incorporation date of the Nidhi surgical private limited?

Incorporation date of the company is 09 April 2002 .

What is the state of the Nidhi surgical private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nidhi surgical private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nidhi surgical private limited?

Nidhi surgical private limited has appointed 3 of directors.

Who are the appointed Directors in Nidhi surgical private limited?

The appointed directors in the company are:

  • Nilesh sureshchandra shah
  • Parul manish shanghavi
  • Manish shantilal shanghavi