Company Information

CIN
U67120MH1993PTC071918
Status
Date of Incorporation
11 May 1993
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
244,060
Authorised Capital
500,000

Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
for almost 2 years
Priyanka Suresh Ranka
Priyanka Suresh Ranka
Director/Designated Partner
for about 5 years
Sheetal Manhas
Sheetal Manhas
Director
for over 8 years

Past Directors

Pooja Nripbahadur Kunwar
Pooja Nripbahadur Kunwar
Additional Director
over 2 years ago

Documents

Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(1)-12092019
Form AOC-4-12092019_signed
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Evidence of cessation;-28052019

Frequently Asked Questions

What is the date of Nirav investments pvt ltd incorporation?

Incorporation date of the company is 11 May 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Nirav investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pankaj kumar gupta
  • Sheetal manhas
  • Pooja nripbahadur kunwar
  • Priyanka suresh ranka