Company Information

CIN
U45202MH2002PTC137191
Status
Date of Incorporation
13 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Yadav Mewalal
Surendra Yadav Mewalal
Director
for about 5 years
Dayaram Ramakant Pasuan
Dayaram Ramakant Pasuan
Director/Designated Partner
for over 1 year
Shekhar Lakhan Mandal
Shekhar Lakhan Mandal
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Mewalal Jain
Rajesh Mewalal Jain
Additional Director
about 14 years ago
Pooja Rajeev Jain
Pooja Rajeev Jain
Director
over 17 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Director
over 17 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
about 22 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05122020
Form AOC-4-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-30112018_signed

Frequently Asked Questions

When was the Nirmal manor private limited incorporated?

The Nirmal manor private limited was incorporated with ROC on 13 September 2002 as .

Where has the Nirmal manor private limited been incorporated?

The company was incorporated in Mumbai with registration number 137191.

What is the E-filing status of the company?

The status of Nirmal manor private limited is Active.

Number of Key Management personnel of the Nirmal manor private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Nirmal manor private limited?

The appointed directors in the company are:

  • Dharmesh sardarmal jain
  • Chandrakant hiralal shah
  • Pooja rajeev jain
  • Rajesh mewalal jain
  • Anju dharmesh jain
  • Shekhar lakhan mandal
  • Surendra yadav mewalal
  • Dayaram ramakant pasuan