Company Information

CIN
U67120MH1996PTC099831
Status
Date of Incorporation
24 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Krishna Shenoy
Dinesh Krishna Shenoy
Director
for over 24 years
Sunil Suresh Mahale
Sunil Suresh Mahale
Director
for over 24 years

Past Directors

Documents

Form DPT-3-03022020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012020
Supplementary or Test audit report under section 143-01012020
Form AOC - 4 CFS-01012020_signed
List of share holders, debenture holders;-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09042019
Supplementary or Test audit report under section 143-09042019
Form AOC - 4 CFS-09042019_signed
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Statement of Subsidiaries as per section 129 - Form AOC-1-04042019

Frequently Asked Questions

What is the date of Nisana investrade private limited incorporation?

Incorporation date of the company is 24 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Nisana investrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil suresh mahale
  • Dinesh krishna shenoy