Company Information

CIN
U28100MH1981PTC024165
Status
Date of Incorporation
31 March 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,500,000
Authorised Capital
7,000,000

Directors

Girish Hiroo Makhijani
Girish Hiroo Makhijani
Director/Designated Partner
for almost 34 years
Hiroo Thakurdas Makhijani
Hiroo Thakurdas Makhijani
Managing Director
for over 43 years
Indra Hiroo Makhijani
Indra Hiroo Makhijani
Director
for over 1 year

Past Directors

Sunil Mohan Wadhwani
Sunil Mohan Wadhwani
Alternate Director
over 20 years ago

Charges

26 Lak
11 January 1988
Deutsche Bank
26 Lak
04 June 2004
The Janta Shekari Bank Limited
5 Lak
15 March 2003
The Janta Shekari Bank Limited
35 Lak
04 October 2004
The Thane Janata Sahakari Bank
2 Crore
24 July 2007
The Thana Janata Sahakari Bank
25 Lak
04 September 2002
The Janta Sahkari Bank Limited
35 Lak
15 April 2004
The Janta Shekari Bank Limited
15 Lak
15 April 1999
The Janta Shekari Bank Limited
50 Lak
24 July 2007
The Thana Janata Sahakari Bank
0
15 April 1999
The Janta Shekari Bank Limited
0
15 April 2004
The Janta Shekari Bank Limited
0
04 September 2002
The Janta Sahkari Bank Limited
0
15 March 2003
The Janta Shekari Bank Limited
0
04 June 2004
The Janta Shekari Bank Limited
0
11 January 1988
Deutsche Bank
0
04 October 2004
The Thane Janata Sahakari Bank
0
24 July 2007
The Thana Janata Sahakari Bank
0
15 April 1999
The Janta Shekari Bank Limited
0
15 April 2004
The Janta Shekari Bank Limited
0
04 September 2002
The Janta Sahkari Bank Limited
0
15 March 2003
The Janta Shekari Bank Limited
0
04 June 2004
The Janta Shekari Bank Limited
0
11 January 1988
Deutsche Bank
0
04 October 2004
The Thane Janata Sahakari Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Nirvan furnaces private limited incorporated?

The Nirvan furnaces private limited was incorporated with ROC on 31 March 1981 as .

Where has the Nirvan furnaces private limited been incorporated?

The company was incorporated in Mumbai with registration number 024165.

What is the E-filing status of the company?

The status of Nirvan furnaces private limited is Active.

Number of Key Management personnel of the Nirvan furnaces private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nirvan furnaces private limited?

The appointed directors in the company are:

  • Hiroo thakurdas makhijani
  • Indra hiroo makhijani
  • Sunil mohan wadhwani
  • Girish hiroo makhijani