Company Information

CIN
U67120MH2006PLC158640
Status
Date of Incorporation
04 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
270,318,000
Authorised Capital
280,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for about 2 years
Ruchin Maheshwari
Ruchin Maheshwari
Director/Designated Partner
for almost 2 years
Neeraj Singal
Neeraj Singal
Director
for almost 19 years
Brij Bhushan Singal
Brij Bhushan Singal
Director
for almost 19 years
Neeraj Pant
Neeraj Pant
Director/Designated Partner
for almost 2 years
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
for almost 2 years

Past Directors

Bharat Bhushan Singal
Bharat Bhushan Singal
Director
about 6 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 6 years ago
Nitin Balaram Jadhav
Nitin Balaram Jadhav
Director
about 9 years ago
Nikhil Upadhyay
Nikhil Upadhyay
Managing Director
over 10 years ago
Ajai Kumar Agarwal
Ajai Kumar Agarwal
Additional Director
almost 13 years ago
Sushil Kumar
Sushil Kumar
Director
about 16 years ago
Nittin Johari
Nittin Johari
Managing Director
about 17 years ago

Documents

Form ADT-1-27122020_signed
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DIR-12-11112020_signed
Interest in other entities;-09112020
Notice of resignation;-09112020
Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form ADT-1-08092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Form ADT-3-10082020_signed
Resignation letter-07082020
Proof of dispatch-23032020
Notice of resignation filed with the company-23032020
Form DIR-11-23032020_signed

Frequently Asked Questions

What is the date of Nifan finvest limited incorporation?

Incorporation date of the company is 04 January 2006 .

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 13.

Nifan finvest limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj singal
  • Nitin balaram jadhav
  • Ruchin maheshwari
  • Brij bhushan singal
  • Nittin johari
  • Ajai kumar agarwal
  • Manoj kumar
  • Sushil kumar
  • Nikhil upadhyay
  • Bharat bhushan singal
  • Sanjay kumar singh
  • Neeraj pant
  • Anil kumar