Company Information

CIN
Status
Date of Incorporation
06 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,400,000
Authorised Capital
13,500,000

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Beneficial Owner
for over 5 years
Abhay Agarwal
Abhay Agarwal
Director
for over 1 year

Past Directors

Arun Kumar Rustagi
Arun Kumar Rustagi
Director
almost 17 years ago
Sangita Agarwal
Sangita Agarwal
Director
almost 28 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 29 years ago

Documents

Form DPT-3-07102020-signed
Auditor?s certificate-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form ADT-1-18092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Form AOC-4-18092018_signed
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed

Frequently Asked Questions

What is the date on which the Nihon finvest pvt ltd incorporated?

Nihon finvest pvt ltd was incorporated on 06 March 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nihon finvest pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nihon finvest pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Nihon finvest pvt ltd?

5 of directors are associated with the company.