Company Information

CIN
Status
Date of Incorporation
11 October 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,114,280
Authorised Capital
90,114,280

Directors

Sushant Srinivas Shetty
Sushant Srinivas Shetty
Director/Designated Partner
for almost 2 years
Sudhakar Shetty
Sudhakar Shetty
Director/Designated Partner
for almost 2 years
Rajesh Ghewarchand Jain
Rajesh Ghewarchand Jain
Director/Designated Partner
for about 14 years

Past Directors

Umesh Shetty
Umesh Shetty
Additional Director
almost 2 years ago
Rahuul Shah
Rahuul Shah
Additional Director
about 7 years ago
Nirajkumar Nirmalkumar Rungta
Nirajkumar Nirmalkumar Rungta
Director
about 14 years ago

Documents

Form DPT-3-24092020-signed
Form AOC-4-18082020_signed
Form MGT-7-17082020_signed
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-11082020
Form ADT-1-16032020_signed
Copy of written consent given by auditor-16032020
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Form ADT-1-13032020_signed
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Optional Attachment-(1)-11032020
Copy of written consent given by auditor-11032020
Form ADT-3-30092019_signed
Resignation letter-15092019
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019

Frequently Asked Questions

When was the Nirmal sahana builders private limited incorporated?

The Nirmal sahana builders private limited was incorporated with ROC on 11 October 2010 as .

Where has the Nirmal sahana builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 208860.

What is the E-filing status of the company?

The status of Nirmal sahana builders private limited is Active.

Number of Key Management personnel of the Nirmal sahana builders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Nirmal sahana builders private limited?

The appointed directors in the company are:

  • Rahuul shah
  • Sudhakar shetty
  • Nirajkumar nirmalkumar rungta
  • Sushant srinivas shetty
  • Umesh shetty
  • Rajesh ghewarchand jain