Company Information

CIN
Status
Date of Incorporation
05 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
4,000,000

Directors

Payal Rahul Dande
Payal Rahul Dande
Director/Designated Partner
for about 5 years
Shashikala Gopal Bhandari
Shashikala Gopal Bhandari
Director/Designated Partner
for almost 2 years

Past Directors

Charges

2 Crore
18 October 2013
Dena Bank
2 Crore
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
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
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019

Frequently Asked Questions

When was the Nilaya cotex private limited incorporated?

The Nilaya cotex private limited was incorporated with ROC on 05 December 2012 as .

Where has the Nilaya cotex private limited been incorporated?

The company was incorporated in Mumbai with registration number 238532.

What is the E-filing status of the company?

The status of Nilaya cotex private limited is Active.

Number of Key Management personnel of the Nilaya cotex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Nilaya cotex private limited?

The appointed directors in the company are:

  • Shashikala gopal bhandari
  • Payal rahul dande