Company Information

CIN
U51504MH2001PTC130306
Status
Date of Incorporation
04 January 2001
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

Pradnya Prabhakar Surve
Pradnya Prabhakar Surve
Director/Designated Partner
for about 5 years
Parth Mansinh Mullick
Parth Mansinh Mullick
Director/Designated Partner
for about 5 years
Jyoti Raja Iyer
Jyoti Raja Iyer
Director/Designated Partner
for about 12 years
Visha Yashwant Paradkar
Visha Yashwant Paradkar
Director/Designated Partner
for over 1 year

Past Directors

Prajakta Amit Rohamare
Prajakta Amit Rohamare
Additional Director
almost 6 years ago

Charges

10 Lak
19 November 2003
Bank Of Punjab Ltd.
10 Lak
19 November 2003
Bank Of Punjab Ltd.
0
19 November 2003
Bank Of Punjab Ltd.
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-07102020-signed
Form DIR-12-01102020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-25102019_signed
Optional Attachment-(1)-21102019
Form DPT-3-23082019
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-18052019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Form MGT-7-15122018_signed
Optional Attachment-(2)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

Frequently Asked Questions

What is the date of Niyasu impex private limited incorporation?

Incorporation date of the company is 04 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Niyasu impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Visha yashwant paradkar
  • Jyoti raja iyer
  • Parth mansinh mullick
  • Prajakta amit rohamare
  • Pradnya prabhakar surve