Company Information

CIN
Status
Date of Incorporation
07 February 1991
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
200,000
Authorised Capital
200,000

Directors

Meena Ramesh Lalwani
Meena Ramesh Lalwani
Director/Designated Partner
for over 2 years
Puja Kanuga
Puja Kanuga
Director/Designated Partner
for over 6 years
Pankaj Kantilal Vora
Pankaj Kantilal Vora
Director/Designated Partner
for almost 2 years

Past Directors

Kumar Kanuga
Kumar Kanuga
Additional Director
over 6 years ago
Kersasp Sapal Mistry
Kersasp Sapal Mistry
Additional Director
about 8 years ago
Ramesh Tahilram Lalwani
Ramesh Tahilram Lalwani
Director
over 15 years ago
Mohan Hotchand Nihalani
Mohan Hotchand Nihalani
Director
about 33 years ago

Documents

Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of the intimation sent by company-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Acknowledgement received from company-09092019
Form DIR-11-09092019_signed
Notice of resignation filed with the company-09092019
Proof of dispatch-09092019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Form INC-22-30092018_signed
Form ADT-1-28092018_signed
Form MGT-7-24092018_signed

Frequently Asked Questions

When was the Nihalle-roshni exports private limited incorporated?

The Nihalle-roshni exports private limited was incorporated with ROC on 07 February 1991 as .

Where has the Nihalle-roshni exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 060154.

What is the E-filing status of the company?

The status of Nihalle-roshni exports private limited is Active.

Number of Key Management personnel of the Nihalle-roshni exports private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nihalle-roshni exports private limited?

The appointed directors in the company are:

  • Pankaj kantilal vora
  • Mohan hotchand nihalani
  • Ramesh tahilram lalwani
  • Kersasp sapal mistry
  • Kumar kanuga
  • Puja kanuga
  • Meena ramesh lalwani