Company Information

CIN
U67190UP2012PTC050310
Status
Date of Incorporation
04 May 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
08 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nirmala Gangwar
Nirmala Gangwar
Director
for over 12 years
Satish Chandra Gangwar
Satish Chandra Gangwar
Director
for over 12 years

Past Directors

Documents

Form GNL-4-120116 in respect of FormFTE-060116.PDF
Optional Attachment 1-120116.PDF
FormFTE-060116_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060116.PDF
Affidavit -to be given individually by director-s---060116.PDF
Copy of Board resolution showing authorisation given for filing this application-060116.PDF
Indemnity bond -to be given individually or collectively by director-s--060116.PDF
Form ADT-1-141115.OCT
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form PAS-3-231014.OCT
Form MGT-14-181014.OCT
Form MGT-14-161014.PDF
Private placement offer letter-161014.PDF
Form GNL.2-161014.PDF
Optional Attachment 4-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 3-161014.PDF
Resltn passed by the BOD-161014.PDF
Copy of resolution-161014.PDF

Frequently Asked Questions

What is the date on which the Nirmal finsec consultancy private limited incorporated?

Nirmal finsec consultancy private limited was incorporated on 04 May 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Nirmal finsec consultancy private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Nirmal finsec consultancy private limited?

2 of directors are associated with the company.

What is the number of directors associated with Nirmal finsec consultancy private limited?

2 of directors are associated with the company.