Company Information
CIN
Status
Date of Incorporation
01 January 1980
Listing Status
Unlisted
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
583,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Praveen Toshniwal
Director
over 1 year ago
over 1 year ago
Nitin Ramchandra Tamhane
Director
over 15 years ago
over 15 years ago
Arun Bhagwandas Toshniwal
Director
about 45 years ago
about 45 years ago
Past Directors
Sunderlal Sadani
Additional Director
about 3 years ago
about 3 years ago
Ashok Kumar Kela
Director
about 45 years ago
about 45 years ago
Registered Trademarks
[Class : 9] Level Indicators And Control Apparatus Being Electrical And / Or Mechanical And / Or Electronic Apparatus Included In Class 9.
[Class : 9] Indicators And Control Apparatus Included In Class 9.
[Class : 9] Indicators And Control Apparatus Included In Class 9.
View +1 more Brands for Nivo Controls Private Limited.
Charges
11 January 2016
Madhya Pradesh Financial Corporation
1 Crore
30 January 1989
State Bank Of India
4 Crore
25 February 2010
Madhya Pradesh Financial Corporation
1 Crore
21 October 2016
Madhya Pradesh Financial Corporation
75 Lak
09 February 2015
Madhya Pradesh Financial Corporation
1 Crore
01 May 2013
Madhya Pradesh Financial Corporation
1 Crore
18 January 2008
Madhya Pradesh Financial Corporation
50 Lak
30 January 1989
State Bank Of India
0
18 January 2008
Madhya Pradesh Financial Corporation
0
01 May 2013
Madhya Pradesh Financial Corporation
0
21 October 2016
Others
0
09 February 2015
Madhya Pradesh Financial Corporation
0
11 January 2016
Madhya Pradesh Financial Corporation
0
25 February 2010
Madhya Pradesh Financial Corporation
0
30 January 1989
State Bank Of India
0
18 January 2008
Madhya Pradesh Financial Corporation
0
01 May 2013
Madhya Pradesh Financial Corporation
0
21 October 2016
Others
0
09 February 2015
Madhya Pradesh Financial Corporation
0
11 January 2016
Madhya Pradesh Financial Corporation
0
25 February 2010
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
