Company Information

CIN
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
48,437,076
Authorised Capital
51,000,000

Directors

Yoshihiko Tezuka
Yoshihiko Tezuka
Director/Designated Partner
for over 4 years
Rajan Jitendra Mehra
Rajan Jitendra Mehra
Director/Designated Partner
for over 12 years
Arihant Patni .
Arihant Patni .
Director/Designated Partner
for almost 2 years
Amitkumar Gajendrakumar Patni
Amitkumar Gajendrakumar Patni
Director/Designated Partner
for over 13 years

Past Directors

Kazuyuki Hama
Kazuyuki Hama
Nominee Director
over 5 years ago

Documents

List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form ADT-1-27082020_signed
Form AOC-4-27082020_signed
Copy of resolution passed by the company-26082020
Directors report as per section 134(3)-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form DIR-12-26082020_signed
Declaration by first director-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042020
Notice of resignation;-04042020
Optional Attachment-(1)-04042020
Evidence of cessation;-04042020
Form DIR-12-04042020_signed
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Optional Attachment-(1)-14082019

Frequently Asked Questions

What is the date on which the Nirvana venture advisors private limited incorporated?

Nirvana venture advisors private limited was incorporated on 29 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nirvana venture advisors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nirvana venture advisors private limited?

5 of directors are associated with the company.

What is the number of directors associated with Nirvana venture advisors private limited?

5 of directors are associated with the company.