Company Information

CIN
U51900MH1995PTC085059
Status
Date of Incorporation
30 January 1995
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
100,000
Authorised Capital
5,000,000

Directors

Manoj Kishorchandra Sonawala
Manoj Kishorchandra Sonawala
Director/Designated Partner
for 10 months
Piyush Prataprai Sheth
Piyush Prataprai Sheth
Director/Designated Partner
for over 1 year
Malkesh Sheth
Malkesh Sheth
Director
for over 1 year

Past Directors

Jignyanshu Bhupatray Gandhi
Jignyanshu Bhupatray Gandhi
Additional Director
almost 4 years ago
Urvi Deepam Sheth
Urvi Deepam Sheth
Director
over 5 years ago
Alaric Samuel Francis
Alaric Samuel Francis
Director
almost 16 years ago
Prataprai Durlabhdas Sheth
Prataprai Durlabhdas Sheth
Director
almost 30 years ago

Documents

Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-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
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Form ADT-1-22032017_signed
Copy of the intimation sent by company-21032017
Copy of written consent given by auditor-21032017
Form ADT-3-12022017-signed

Frequently Asked Questions

What is the incorporation date of the Niva exim private limited?

Incorporation date of the company is 30 January 1995 .

What is the state of the Niva exim private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Niva exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Niva exim private limited?

Niva exim private limited has appointed 7 of directors.

Who are the appointed Directors in Niva exim private limited?

The appointed directors in the company are:

  • Malkesh sheth
  • Alaric samuel francis
  • Prataprai durlabhdas sheth
  • Piyush prataprai sheth
  • Manoj kishorchandra sonawala
  • Urvi deepam sheth
  • Jignyanshu bhupatray gandhi