Company Information

CIN
U31100MH1989PTC051195
Status
Date of Incorporation
30 March 1989
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
100,000

Directors

Sanjivani Umesh Marathe
Sanjivani Umesh Marathe
Director
for over 35 years
Sheela Vilas Chitnis
Sheela Vilas Chitnis
Director
for over 1 year

Past Directors

Charges

50 Thousand
12 October 1983
Bank Of Maharashtra
50 Thousand
12 October 1989
Bank Of Maharashtra
3 Lak
13 April 1992
Bank Of Maharashtra
3 Lak
11 October 1989
Bank Of Maharashtra
3 Lak
08 June 1992
Bank Of Maharashtra
1 Lak
08 April 2016
Bank Of Maharashtra
10 Lak
08 April 2016
Others
0
11 October 1989
Bank Of Maharashtra
0
13 April 1992
Bank Of Maharashtra
0
08 June 1992
Bank Of Maharashtra
0
12 October 1983
Bank Of Maharashtra
0
12 October 1989
Bank Of Maharashtra
0
08 April 2016
Others
0
11 October 1989
Bank Of Maharashtra
0
13 April 1992
Bank Of Maharashtra
0
08 June 1992
Bank Of Maharashtra
0
12 October 1983
Bank Of Maharashtra
0
12 October 1989
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-29052019
Letter of the charge holder stating that the amount has been satisfied-29052019
Form CHG-4-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

When was the Niyaman electronics private limited incorporated?

The Niyaman electronics private limited was incorporated with ROC on 30 March 1989 as .

Where has the Niyaman electronics private limited been incorporated?

The company was incorporated in Mumbai with registration number 051195.

What is the E-filing status of the company?

The status of Niyaman electronics private limited is Active.

Number of Key Management personnel of the Niyaman electronics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Niyaman electronics private limited?

The appointed directors in the company are:

  • Sheela vilas chitnis
  • Sanjivani umesh marathe