Company Information

CIN
U45200MH1984PTC032730
Status
Date of Incorporation
23 April 1984
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
433,400
Authorised Capital
500,000

Directors

Dinesh Sajan Advani
Dinesh Sajan Advani
Director
for almost 40 years
Doulat Jawhermal Advani
Doulat Jawhermal Advani
Director
for over 1 year
Jai Doulat Advani
Jai Doulat Advani
Managing Director
for over 1 year
Lalit Doulat Advani
Lalit Doulat Advani
Director
for about 1 year

Past Directors

Kamal Doulat Advani
Kamal Doulat Advani
Director
almost 40 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

When was the Nitin construction and hotel properties pvt ltd. incorporated?

The Nitin construction and hotel properties pvt ltd. was incorporated with ROC on 23 April 1984 as .

Where has the Nitin construction and hotel properties pvt ltd. been incorporated?

The company was incorporated in Mumbai with registration number 032730.

What is the E-filing status of the company?

The status of Nitin construction and hotel properties pvt ltd. is Active.

Number of Key Management personnel of the Nitin construction and hotel properties pvt ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Nitin construction and hotel properties pvt ltd.?

The appointed directors in the company are:

  • Lalit doulat advani
  • Jai doulat advani
  • Doulat jawhermal advani
  • Dinesh sajan advani
  • Kamal doulat advani