Company Information

CIN
Status
Date of Incorporation
12 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Laxminarayan Bansilal Biyani
Laxminarayan Bansilal Biyani
Director
for about 13 years
Vivek Vijay Biyani
Vivek Vijay Biyani
Additional Director
for over 11 years
Santosh Vijay Biyani
Santosh Vijay Biyani
Director/Designated Partner
for about 3 years
Keshav Vijay Biyani
Keshav Vijay Biyani
Director/Designated Partner
for almost 2 years

Past Directors

Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
over 11 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Additional Director
over 11 years ago
Prakash Deendayal Sharma
Prakash Deendayal Sharma
Director
over 12 years ago
Jeyashree Vaidyanathan
Jeyashree Vaidyanathan
Director
almost 13 years ago
Vaidyanathan Vembu
Vaidyanathan Vembu
Director
almost 13 years ago
Santkumar Goyal
Santkumar Goyal
Director
about 13 years ago

Documents

Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Form ADT-3-30062020_signed
Resignation letter-30062020
Optional Attachment-(1)-30062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed

Frequently Asked Questions

When was the Nimbi jodha trading & finvest private limited incorporated?

The Nimbi jodha trading & finvest private limited was incorporated with ROC on 12 October 2011 as .

Where has the Nimbi jodha trading & finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 222911.

What is the E-filing status of the company?

The status of Nimbi jodha trading & finvest private limited is Active.

Number of Key Management personnel of the Nimbi jodha trading & finvest private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Nimbi jodha trading & finvest private limited?

The appointed directors in the company are:

  • Vijay laxminarayan biyani
  • Vivek vijay biyani
  • Laxminarayan bansilal biyani
  • Rajesh ramjilal kalyani
  • Vaidyanathan vembu
  • Jeyashree vaidyanathan
  • Prakash deendayal sharma
  • Santosh vijay biyani
  • Keshav vijay biyani
  • Santkumar goyal