Company Information

CIN
U17291MH2012PTC238532
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 over 1 year

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