Company Information

CIN
U65990MH1996PTC096314
Status
Date of Incorporation
16 January 1996
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhara Dharan Gandhi
Dhara Dharan Gandhi
Director/Designated Partner
for almost 7 years
Pinakini Viren Gandhi
Pinakini Viren Gandhi
Director
for almost 29 years

Past Directors

Himatlal Fulchand Gandhi
Himatlal Fulchand Gandhi
Director
almost 29 years ago

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-19102019_signed
-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-24062019
Form MGT-7-28102018_signed
Details of other Entity(s)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Notice of resignation filed with the company-14022018
Form DIR-11-14022018_signed
Evidence of cessation;-14022018

Frequently Asked Questions

When was the Nirvani securities and finance private limited incorporated?

The Nirvani securities and finance private limited was incorporated with ROC on 16 January 1996 as .

Where has the Nirvani securities and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 096314.

What is the E-filing status of the company?

The status of Nirvani securities and finance private limited is Active.

Number of Key Management personnel of the Nirvani securities and finance private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nirvani securities and finance private limited?

The appointed directors in the company are:

  • Pinakini viren gandhi
  • Himatlal fulchand gandhi
  • Dhara dharan gandhi