Company Information

CIN
U67190MH1995PTC094502
Status
Date of Incorporation
16 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,822,000
Authorised Capital
15,000,000

Directors

Chandru Daryanumal Odrani
Chandru Daryanumal Odrani
Director/Designated Partner
for about 24 years
Mahesh Daryanumal Thakkar
Mahesh Daryanumal Thakkar
Director/Designated Partner
for 12 months

Past Directors

Charges

5 Crore
04 December 2020
Hdfc Bank Limited
2 Crore
01 December 2020
Hdfc Bank Limited
3 Crore
01 December 2020
Hdfc Bank Limited
0
04 December 2020
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
04 December 2020
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
04 December 2020
Hdfc Bank Limited
0

Documents

Supplementary or Test audit report under section 143-21092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092020
Form AOC - 4 CFS-21092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(2)-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-18092020
Optional Attachment-(1)-18092020
Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Form MGT-7-17092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30112019_signed

Frequently Asked Questions

What is the date on which the Nirwan monetary services private limited incorporated?

Nirwan monetary services private limited was incorporated on 16 November 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nirwan monetary services 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 monetary services private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.