Company Information

CIN
U34200MP2014PTC032819
Status
Date of Incorporation
23 June 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,263,240
Authorised Capital
15,000,000

Directors

Himanshu Dadwani
Himanshu Dadwani
Director
for over 1 year
Ritesh Dadwani
Ritesh Dadwani
Director/Designated Partner
for over 1 year
Neena Dadwani
Neena Dadwani
Director/Designated Partner
for over 10 years

Past Directors

Charges

17 Crore
17 May 2019
Icici Bank Limited
5 Crore
31 December 2015
Tata Capital Housing Finance Limited
3 Crore
11 December 2015
State Bank Of India
3 Crore
13 October 2014
Hdfc Bank Limited
4 Crore
31 July 2017
Hdb Financial Services Limited
1 Crore
26 November 2014
Hdb Financial Services Limited
2 Crore
25 September 2020
Icici Bank Limited
1 Crore
23 September 2019
Icici Bank Limited
3 Crore
23 September 2019
Others
0
13 October 2014
Hdfc Bank Limited
0
31 July 2017
Others
0
17 May 2019
Others
0
11 December 2015
State Bank Of India
0
25 September 2020
Others
0
26 November 2014
Hdb Financial Services Limited
0
31 December 2015
Tata Capital Housing Finance Limited
0
23 September 2019
Others
0
13 October 2014
Hdfc Bank Limited
0
31 July 2017
Others
0
17 May 2019
Others
0
11 December 2015
State Bank Of India
0
25 September 2020
Others
0
26 November 2014
Hdb Financial Services Limited
0
31 December 2015
Tata Capital Housing Finance Limited
0
23 September 2019
Others
0
13 October 2014
Hdfc Bank Limited
0
31 July 2017
Others
0
17 May 2019
Others
0
11 December 2015
State Bank Of India
0
25 September 2020
Others
0
26 November 2014
Hdb Financial Services Limited
0
31 December 2015
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-04042021_signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form DPT-3-23092020-signed

Frequently Asked Questions

What is the date of Nina motors private limited incorporation?

Incorporation date of the company is 23 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Nina motors private limited has appointed how many directors?

The appointed directors in the company are:

  • Neena dadwani
  • Ritesh dadwani
  • Himanshu dadwani