Company Information

CIN
U51900MH1989PTC053209
Status
Date of Incorporation
25 August 1989
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Nirmal Thakkar
Prakash Nirmal Thakkar
Director/Designated Partner
for over 1 year
Nirupama Nirmal Thakkar
Nirupama Nirmal Thakkar
Director
for over 35 years
Dinesh Thakarshi Kotak
Dinesh Thakarshi Kotak
Director
for about 7 years
Nirmal Bapulal Thakkar
Nirmal Bapulal Thakkar
Director/Designated Partner
for about 34 years

Past Directors

Radha Mangalathu Sureshkumar
Radha Mangalathu Sureshkumar
Director
about 7 years ago

Documents

Form DIR-12-06012021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date on which the Nisuda trading and investment company pvt. ltd. incorporated?

Nisuda trading and investment company pvt. ltd. was incorporated on 25 August 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nisuda trading and investment company pvt. ltd. compliant?

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

What is the number of directors associated with Nisuda trading and investment company pvt. ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Nisuda trading and investment company pvt. ltd.?

5 of directors are associated with the company.