Company Information

CIN
Status
Date of Incorporation
07 January 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Murukan Sivaramakrishnan
Murukan Sivaramakrishnan
Director/Designated Partner
for almost 2 years
Shankar Sakhare
Shankar Sakhare
Director/Designated Partner
for almost 2 years
Mukesh Vishwakarma
Mukesh Vishwakarma
Director/Designated Partner
for almost 2 years
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Director
for over 26 years
Vijaya Nandkishor Toshniwal
Vijaya Nandkishor Toshniwal
Individual Promoter
for almost 5 years
Nandkishor Jamnalal Toshniwal
Nandkishor Jamnalal Toshniwal
Individual Promoter
for almost 5 years

Past Directors

Laxman Dinkar Gharge
Laxman Dinkar Gharge
Additional Director
over 8 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 26 years ago

Charges

1,929 Crore
27 February 2017
Jm Financial Products Limited
25 Crore
08 June 2016
Yes Bank Limited
200 Crore
08 June 2016
Yes Bank Limited
400 Crore
08 June 2016
Yes Bank Limited
250 Crore
08 June 2016
Yes Bank Limited
300 Crore
08 June 2016
Yes Bank Limited
550 Crore
18 December 2015
Idbi Trusteeship Services Limited
200 Crore
23 March 2015
Ifin Securities Finance Limited
4 Crore
18 December 2002
The Bank Of Rajasthan Limited
20 Crore
18 November 2002
The Bank Of Rajasthan Limited
20 Crore
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
27 February 2017
Others
0
23 March 2015
Ifin Securities Finance Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
18 December 2002
The Bank Of Rajasthan Limited
0
18 November 2002
The Bank Of Rajasthan Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
27 February 2017
Others
0
23 March 2015
Ifin Securities Finance Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
18 December 2002
The Bank Of Rajasthan Limited
0
18 November 2002
The Bank Of Rajasthan Limited
0

Documents

Form INC-28-20042021-signed
Form GNL-2-02022021-signed
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(4)-17072020
Form INC-28-07072020-signed
Form INC-28-03072020-signed
Optional Attachment-(1)-22062020
Optional Attachment-(3)-22062020
Optional Attachment-(2)-22062020
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
Copy of court order or NCLT or CLB or order by any other competent authority.-05062020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form DIR-11-29092018_signed
Proof of dispatch-04092018
Notice of resignation filed with the company-04092018
Proof of dispatch-28042018
Form DIR-11-28042018_signed
Notice of resignation filed with the company-28042018

Frequently Asked Questions

What is the incorporation date of the Nippon investment and finance company private limited?

Incorporation date of the company is 07 January 1981 .

What is the state of the Nippon investment and finance company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nippon investment and finance company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nippon investment and finance company private limited?

Nippon investment and finance company private limited has appointed 8 of directors.

Who are the appointed Directors in Nippon investment and finance company private limited?

The appointed directors in the company are:

  • Suresh madhava hegde
  • Venugopal nandlal dhoot
  • Laxman dinkar gharge
  • Murukan sivaramakrishnan
  • Nandkishor jamnalal toshniwal
  • Vijaya nandkishor toshniwal
  • Shankar sakhare
  • Mukesh vishwakarma