Company Information

CIN
Status
Date of Incorporation
24 September 1973
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,600
Authorised Capital
500,000

Directors

Rajan Narayan Bandekar
Rajan Narayan Bandekar
Director
for about 36 years
Narayan Rajaram Bandekar
Narayan Rajaram Bandekar
Director
for over 1 year

Past Directors

Amit Narayan Bandekar
Amit Narayan Bandekar
Additional Director
almost 7 years ago
Manda Narayan Bandekar
Manda Narayan Bandekar
Director
over 51 years ago

Charges

3 Crore
18 February 2019
Nkgsb Co-operative Bank Ltd
30 Lak
18 February 2019
Nkgsb Co-operative Bank Ltd
5 Lak
27 October 2016
Nkgsb Co-operative Bank Limited
3 Crore
23 September 2015
The Madgaum Urban Co-operative Bank Limited
1 Crore
28 May 2013
Federal Bank Limited
86 Lak
11 February 2010
Idbi Bank Limited
34 Lak
23 March 2010
The Federal Bank Limited
1 Crore
11 January 2010
Development Credit Bank Limited
13 Lak
19 June 2020
Nkgsb Co-operative Bank Ltd
7 Lak
23 July 2022
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
27 October 2016
Others
0
19 June 2020
Others
0
11 January 2010
Development Credit Bank Limited
0
28 May 2013
Federal Bank Limited
0
11 February 2010
Idbi Bank Limited
0
23 March 2010
The Federal Bank Limited
0
23 September 2015
The Madgaum Urban Co-operative Bank Limited
0
23 July 2022
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
27 October 2016
Others
0
19 June 2020
Others
0
11 January 2010
Development Credit Bank Limited
0
28 May 2013
Federal Bank Limited
0
11 February 2010
Idbi Bank Limited
0
23 March 2010
The Federal Bank Limited
0
23 September 2015
The Madgaum Urban Co-operative Bank Limited
0
23 July 2022
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
27 October 2016
Others
0
19 June 2020
Others
0
11 January 2010
Development Credit Bank Limited
0
28 May 2013
Federal Bank Limited
0
11 February 2010
Idbi Bank Limited
0
23 March 2010
The Federal Bank Limited
0
23 September 2015
The Madgaum Urban Co-operative Bank Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-18122020-signed
Optional Attachment-(1)-17122020
Form DPT-3-01122020_signed
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020

Frequently Asked Questions

What is the incorporation date of the Nitin investment and trading private limited?

Incorporation date of the company is 24 September 1973 .

What is the state of the Nitin investment and trading private limited incorporation?

The state in which company is incorporated is Goa.

What is the Nitin investment and trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nitin investment and trading private limited?

Nitin investment and trading private limited has appointed 4 of directors.

Who are the appointed Directors in Nitin investment and trading private limited?

The appointed directors in the company are:

  • Narayan rajaram bandekar
  • Rajan narayan bandekar
  • Amit narayan bandekar
  • Manda narayan bandekar