Company Information

CIN
U31909MH2013PTC239806
Status
Date of Incorporation
18 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,663,000
Authorised Capital
20,000,000

Directors

Mandar Shrikrishna Damle
Mandar Shrikrishna Damle
Director
for over 11 years
Harshal Vilas Jamdade
Harshal Vilas Jamdade
Director
for over 11 years
Santosh Purushottam Chaudhari
Santosh Purushottam Chaudhari
Director
for over 11 years
Mahesh Uttam Gawde
Mahesh Uttam Gawde
Director
for over 11 years
Deepak Ashok Shinde
Deepak Ashok Shinde
Director
for over 11 years
Subhash Janardan Kulkarni
Subhash Janardan Kulkarni
Director
for almost 12 years
Sanjay Shankar Shelar
Sanjay Shankar Shelar
Director
for almost 12 years

Past Directors

Charges

0
04 January 2016
Indian Overseas Bank
60 Lak
04 January 2016
Indian Overseas Bank
0
04 January 2016
Indian Overseas Bank
0
04 January 2016
Indian Overseas Bank
0
04 January 2016
Indian Overseas Bank
0

Documents

Form DPT-3-28122020
Form MGT-7-02122019_signed
Form AOC-4 additional attachment-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional attachment(s) - if any-27112019
Directors? report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form INC-22-17042019_signed
Form MGT-14-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-03112018_signed

Frequently Asked Questions

When was the Nirman transformers private limited incorporated?

The Nirman transformers private limited was incorporated with ROC on 18 January 2013 as .

Where has the Nirman transformers private limited been incorporated?

The company was incorporated in Mumbai with registration number 239806.

What is the E-filing status of the company?

The status of Nirman transformers private limited is Active.

Number of Key Management personnel of the Nirman transformers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nirman transformers private limited?

The appointed directors in the company are:

  • Sanjay shankar shelar
  • Subhash janardan kulkarni
  • Deepak ashok shinde
  • Mahesh uttam gawde
  • Harshal vilas jamdade
  • Santosh purushottam chaudhari
  • Mandar shrikrishna damle