Company Information

CIN
U51909MH2004PTC148684
Status
Date of Incorporation
17 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kaushal Vishwambharlal Khetan
Kaushal Vishwambharlal Khetan
Director/Designated Partner
for over 1 year

Past Directors

Sugam Kaushal Khetan
Sugam Kaushal Khetan
Additional Director
about 9 years ago
Amita Kaushal Khetan
Amita Kaushal Khetan
Director
about 20 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-17072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form DIR-12-16012019_signed

Frequently Asked Questions

What is the date on which the Nirav impex private limited incorporated?

Nirav impex private limited was incorporated on 17 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nirav impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nirav impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nirav impex private limited?

3 of directors are associated with the company.