Company Information

CIN
U67190MH1995PTC086486
Status
Date of Incorporation
15 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,046,300
Authorised Capital
2,100,000

Directors

Sudhir Mohanlal Ruia
Sudhir Mohanlal Ruia
Director/Designated Partner
for over 29 years
Usha Devi Shivshankar Damani
Usha Devi Shivshankar Damani
Director
for over 29 years

Past Directors

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Frequently Asked Questions

What is the incorporation date of the Nimrod finance and trading private limited?

Incorporation date of the company is 15 March 1995 .

What is the state of the Nimrod finance and trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nimrod finance and trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nimrod finance and trading private limited?

Nimrod finance and trading private limited has appointed 2 of directors.

Who are the appointed Directors in Nimrod finance and trading private limited?

The appointed directors in the company are:

  • Sudhir mohanlal ruia
  • Usha devi shivshankar damani