Company Information

CIN
Status
Date of Incorporation
18 December 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,485,000
Authorised Capital
12,500,000

Directors

Dharmesh Doshi
Dharmesh Doshi
Director/Designated Partner
for over 1 year
Nagesh Vinayak Kutaphale
Nagesh Vinayak Kutaphale
Director/Designated Partner
for over 1 year

Past Directors

Bijal Hasmukh Doshi
Bijal Hasmukh Doshi
Director
about 21 years ago
Jatin Rajnikant Sarvaiya
Jatin Rajnikant Sarvaiya
Director
about 23 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-19092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form DIR-12-14122019_signed
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
Optional Attachment-(1)-28112019
Form DPT-3-29062019
Form DIR-12-23052019-signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date on which the Niyosi trading & investments private limited incorporated?

Niyosi trading & investments private limited was incorporated on 18 December 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Niyosi trading & investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Niyosi trading & investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Niyosi trading & investments private limited?

4 of directors are associated with the company.