Company Information

CIN
Status
Date of Incorporation
25 October 1994
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
2,500,000
Authorised Capital
2,500,000

Directors

Santosh Lavu Rane
Santosh Lavu Rane
Director/Designated Partner
for over 1 year
Arun Kumar Singhi
Arun Kumar Singhi
Director/Designated Partner
for over 17 years

Past Directors

Dipti Hiralal Prajapati
Dipti Hiralal Prajapati
Additional Director
almost 4 years ago
Bhalchandra Yashwant Shinde
Bhalchandra Yashwant Shinde
Director
about 7 years ago
Nikhil K Agarwal
Nikhil K Agarwal
Director
over 15 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
over 25 years ago
K P Chokhani
K P Chokhani
Director
about 30 years ago

Charges

51 Crore
01 June 2011
Union Bank Of India
1 Crore
25 November 2010
The Saraswat Co-op Bank Ltd
50 Crore
29 July 2009
Union Bank Of India
3 Crore
11 May 2010
The Saraswat Co-op Bank Ltd
50 Crore
29 July 2009
Union Bank Of India
0
01 June 2011
Union Bank Of India
0
25 November 2010
The Saraswat Co-op Bank Ltd
0
11 May 2010
The Saraswat Co-op Bank Ltd
0
29 July 2009
Union Bank Of India
0
01 June 2011
Union Bank Of India
0
25 November 2010
The Saraswat Co-op Bank Ltd
0
11 May 2010
The Saraswat Co-op Bank Ltd
0
29 July 2009
Union Bank Of India
0
01 June 2011
Union Bank Of India
0
25 November 2010
The Saraswat Co-op Bank Ltd
0
11 May 2010
The Saraswat Co-op Bank Ltd
0
29 July 2009
Union Bank Of India
0
01 June 2011
Union Bank Of India
0
25 November 2010
The Saraswat Co-op Bank Ltd
0
11 May 2010
The Saraswat Co-op Bank Ltd
0
29 July 2009
Union Bank Of India
0
01 June 2011
Union Bank Of India
0
25 November 2010
The Saraswat Co-op Bank Ltd
0
11 May 2010
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-05082020-signed
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
Form DIR-12-20032019_signed

Frequently Asked Questions

What is the incorporation date of the Nirved traders private limited?

Incorporation date of the company is 25 October 1994 .

What is the state of the Nirved traders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nirved traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nirved traders private limited?

Nirved traders private limited has appointed 7 of directors.

Who are the appointed Directors in Nirved traders private limited?

The appointed directors in the company are:

  • Arun kumar singhi
  • Girdhari lal lath
  • K p chokhani
  • Nikhil k agarwal
  • Bhalchandra yashwant shinde
  • Dipti hiralal prajapati
  • Santosh lavu rane