Company Information

CIN
U65910MH1995PLC085630
Status
Date of Incorporation
15 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,340,700
Authorised Capital
7,500,000

Directors

Vishal Suresh Talreja
Vishal Suresh Talreja
Director/Designated Partner
for over 1 year
Pooja Vishal Talreja
Pooja Vishal Talreja
Director/Designated Partner
for almost 18 years
Chanda Suresh Talreja
Chanda Suresh Talreja
Director/Designated Partner
for over 21 years

Past Directors

Kamlabai Murlidhar Talreja
Kamlabai Murlidhar Talreja
Director
over 21 years ago
Suresh Murlidhar Talreja
Suresh Murlidhar Talreja
Director
over 21 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-14-23092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Altered memorandum of association-19092019
Optional Attachment-(1)-19092019
Altered articles of association-19092019
Form DPT-3-27072019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-26032018
Evidence of cessation;-26032018

Frequently Asked Questions

When was the Nisum credit and capital limited incorporated?

The Nisum credit and capital limited was incorporated with ROC on 15 February 1995 as .

Where has the Nisum credit and capital limited been incorporated?

The company was incorporated in Mumbai with registration number 085630.

What is the E-filing status of the company?

The status of Nisum credit and capital limited is Active.

Number of Key Management personnel of the Nisum credit and capital limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nisum credit and capital limited?

The appointed directors in the company are:

  • Vishal suresh talreja
  • Chanda suresh talreja
  • Suresh murlidhar talreja
  • Kamlabai murlidhar talreja
  • Pooja vishal talreja