Company Information

CIN
Status
Date of Incorporation
09 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,090,200
Authorised Capital
1,100,000

Directors

Niraj Nagindas Shah
Niraj Nagindas Shah
Director/Designated Partner
for about 4 years
Swarupchand Sobhagchand Lodha
Swarupchand Sobhagchand Lodha
Director
for about 15 years
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
for almost 19 years
Mahesh Natvarlal Khatri
Mahesh Natvarlal Khatri
Director/Designated Partner
for about 5 years

Past Directors

Sunil Vinodrai Vachharajani
Sunil Vinodrai Vachharajani
Additional Director
almost 9 years ago
Athistamani Madasamy Velu
Athistamani Madasamy Velu
Director
almost 10 years ago
Vilas Antu Yadav
Vilas Antu Yadav
Director
over 12 years ago
Ronak Devendra Chheda
Ronak Devendra Chheda
Director
about 13 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
about 13 years ago
Damodar Tulsiram Jhawar
Damodar Tulsiram Jhawar
Director
about 15 years ago
Shishir Baijal
Shishir Baijal
Director
almost 19 years ago

Documents

Form BEN - 2-28122020
Optional Attachment-(2)-28122020
Declaration under section 90-28122020
Optional Attachment-(1)-28122020
Form BEN - 2-28122020_signed
Form DPT-3-11092020-signed
Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of written consent given by auditor-09062020
Copy of the intimation sent by company-09062020
Form DIR-12-02062020_signed
Declaration by first director-01062020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-30062019

Frequently Asked Questions

When was the Nirvana mall management company private limited incorporated?

The Nirvana mall management company private limited was incorporated with ROC on 09 March 2006 as .

Where has the Nirvana mall management company private limited been incorporated?

The company was incorporated in Mumbai with registration number 160388.

What is the E-filing status of the company?

The status of Nirvana mall management company private limited is Amalgamated.

Number of Key Management personnel of the Nirvana mall management company private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Nirvana mall management company private limited?

The appointed directors in the company are:

  • Swarupchand sobhagchand lodha
  • Niraj nagindas shah
  • Kumar raichand madan
  • Sanjeev dasgupta
  • Ronak devendra chheda
  • Vilas antu yadav
  • Athistamani madasamy velu
  • Shishir baijal
  • Damodar tulsiram jhawar
  • Sunil vinodrai vachharajani
  • Mahesh natvarlal khatri