Company Information

CIN
Status
Date of Incorporation
22 November 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Mangesh Motiram Bhosale
Mangesh Motiram Bhosale
Director/Designated Partner
for over 4 years
Nirav Vinod Shah
Nirav Vinod Shah
Individual Promoter
for over 13 years
Harshil Vinod Shah
Harshil Vinod Shah
Director/Designated Partner
for over 1 year

Past Directors

Vinod Shah Lakhamshi
Vinod Shah Lakhamshi
Director
almost 10 years ago
Manish Ratilal Shah
Manish Ratilal Shah
Director
about 34 years ago

Charges

27 Crore
27 March 2018
Dcb Bank Limited
1 Crore
16 February 2017
Dcb Bank Limited
1 Crore
26 July 2016
Dcb Bank Limited
80 Lak
30 March 2016
Dcb Bank Limited
60 Lak
10 December 2014
Dcb Bank Limited
4 Crore
15 July 2014
Dcb Bank Limited
50 Lak
19 March 2014
Dcb Bank Limited
50 Lak
20 December 2013
Dcb Bank Limited
30 Lak
19 December 2012
Development Credit Bank Limited
1 Crore
20 April 2012
Development Credit Bank Limited
1 Crore
20 April 2012
Development Credit Bank Limited
15 Lak
20 April 2012
Dcb Bank Limited
13 Crore
13 January 1992
Development Co-op Bank Ltd
5 Lak
20 March 2021
Hdfc Bank Limited
6 Crore
16 September 2020
Dcb Bank Limited
2 Crore
26 July 2016
Others
0
27 March 2018
Others
0
16 February 2017
Others
0
20 April 2012
Others
0
13 January 1992
Development Co-op Bank Ltd
0
15 July 2014
Dcb Bank Limited
0
30 March 2016
Others
0
19 March 2014
Dcb Bank Limited
0
16 September 2020
Others
0
29 December 2021
State Bank Of India
0
20 December 2013
Dcb Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
10 December 2014
Dcb Bank Limited
0
19 December 2012
Development Credit Bank Limited
0
20 April 2012
Development Credit Bank Limited
0
20 April 2012
Development Credit Bank Limited
0
26 July 2016
Others
0
27 March 2018
Others
0
16 February 2017
Others
0
20 April 2012
Others
0
13 January 1992
Development Co-op Bank Ltd
0
15 July 2014
Dcb Bank Limited
0
30 March 2016
Others
0
19 March 2014
Dcb Bank Limited
0
16 September 2020
Others
0
29 December 2021
State Bank Of India
0
20 December 2013
Dcb Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
10 December 2014
Dcb Bank Limited
0
19 December 2012
Development Credit Bank Limited
0
20 April 2012
Development Credit Bank Limited
0
20 April 2012
Development Credit Bank Limited
0

Documents

Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Letter of the charge holder stating that the amount has been satisfied-14122020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form DIR-12-05102020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-24092020-signed
Form DIR-12-17032020_signed
Evidence of cessation;-10032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4-28122019_signed
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-25122019

Frequently Asked Questions

What is the date of Nsm ventures private limited incorporation?

Incorporation date of the company is 22 November 1990 .

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 5.

Nsm ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish ratilal shah
  • Harshil vinod shah
  • Nirav vinod shah
  • Vinod shah lakhamshi
  • Mangesh motiram bhosale