Company Information

CIN
U65923MH1994PTC077315
Status
Date of Incorporation
25 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
273,900,000
Authorised Capital
302,100,000

Directors

Kishore Mishrilal Bang
Kishore Mishrilal Bang
Beneficial Owner
for about 2 years
Dilip Mishrilal Bang
Dilip Mishrilal Bang
Beneficial Owner
for over 1 year

Past Directors

Ajay Gunvant Karia
Ajay Gunvant Karia
Additional Director
over 11 years ago
Rajesh Hariprasad Sharma
Rajesh Hariprasad Sharma
Director
about 15 years ago
Bhadresh Arvindlal Desai
Bhadresh Arvindlal Desai
Additional Director
almost 16 years ago
Deepak Purshottamlal Agarwal
Deepak Purshottamlal Agarwal
Director
almost 20 years ago
Rakesh Premchand Bhandari
Rakesh Premchand Bhandari
Director
almost 20 years ago

Charges

30 Crore
25 November 2019
Julius Baer Capital (india) Private Limited
30 Crore
26 August 2022
Axis Bank Limited
0
31 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Tata Capital Financial Services Limited
0
25 November 2019
Others
0
26 August 2022
Axis Bank Limited
0
31 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Tata Capital Financial Services Limited
0
25 November 2019
Others
0

Documents

Form AOC-4 NBFC(IND AS)-03042021_signed
Form MGT-7-31122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Company CSR policy as per sub-section (4) of section 135-29122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of other Entity(s)-29122020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
Optional Attachment-(1)-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4-17112019_signed
Evidence of cessation;-01112019
Form DIR-12-01112019_signed

Frequently Asked Questions

When was the Nirmal bang financial services private limited incorporated?

The Nirmal bang financial services private limited was incorporated with ROC on 25 March 1994 as .

Where has the Nirmal bang financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 077315.

What is the E-filing status of the company?

The status of Nirmal bang financial services private limited is Active.

Number of Key Management personnel of the Nirmal bang financial services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nirmal bang financial services private limited?

The appointed directors in the company are:

  • Kishore mishrilal bang
  • Dilip mishrilal bang
  • Rakesh premchand bhandari
  • Ajay gunvant karia
  • Deepak purshottamlal agarwal
  • Bhadresh arvindlal desai
  • Rajesh hariprasad sharma