Company Information

CIN
Status
Date of Incorporation
16 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,745,000
Authorised Capital
5,000,000

Directors

Rishav Jain
Rishav Jain
Director
for about 9 years
Shyam Sunder Jain
Shyam Sunder Jain
Director
for over 9 years
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
for over 27 years

Past Directors

Rama Devi Gupta
Rama Devi Gupta
Director
over 27 years ago

Documents

Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-16102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019

Frequently Asked Questions

What is the date on which the Nirwan finvest private limited incorporated?

Nirwan finvest private limited was incorporated on 16 April 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nirwan finvest private limited compliant?

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

What is the number of directors associated with Nirwan finvest private limited?

4 of directors are associated with the company.

What is the number of directors associated with Nirwan finvest private limited?

4 of directors are associated with the company.