Company Information

CIN
Status
Date of Incorporation
31 May 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
11,601,020
Authorised Capital
15,000,000

Directors

Anshul Jain
Anshul Jain
Beneficial Owner
for over 5 years
Vinay Sarawgi
Vinay Sarawgi
Director/Designated Partner
for over 1 year

Past Directors

Manojkumar Sharma
Manojkumar Sharma
Additional Director
over 2 years ago
Ajit Kumar Sarawgi
Ajit Kumar Sarawgi
Additional Director
almost 9 years ago
Sanjay Laxmi Prasad Pandey
Sanjay Laxmi Prasad Pandey
Director
about 11 years ago
Rekha Rani Sarawgi
Rekha Rani Sarawgi
Director
over 26 years ago
Anjuli Vinay Sarawgi
Anjuli Vinay Sarawgi
Director
over 26 years ago

Documents

Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
Form DPT-3-19102020-signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019

Frequently Asked Questions

When was the Nishivin finance and investment private limited incorporated?

The Nishivin finance and investment private limited was incorporated with ROC on 31 May 1996 as .

Where has the Nishivin finance and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 099925.

What is the E-filing status of the company?

The status of Nishivin finance and investment private limited is Active.

Number of Key Management personnel of the Nishivin finance and investment private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nishivin finance and investment private limited?

The appointed directors in the company are:

  • Vinay sarawgi
  • Anjuli vinay sarawgi
  • Manojkumar sharma
  • Sanjay laxmi prasad pandey
  • Rekha rani sarawgi
  • Ajit kumar sarawgi
  • Anshul jain