Company Information

CIN
Status
Date of Incorporation
25 March 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Aneri Tarang Nagda
Aneri Tarang Nagda
Director/Designated Partner
for over 1 year
Elesh Khara
Elesh Khara
Director/Designated Partner
for almost 2 years
Nitin Punamchand Khara
Nitin Punamchand Khara
Director/Designated Partner
for 12 months
Neela Nalin Khara
Neela Nalin Khara
Director/Designated Partner
for almost 2 years
Nalin Punamchand Khara
Nalin Punamchand Khara
Director/Designated Partner
for over 28 years

Past Directors

Charges

7 Crore
21 December 2001
Centaral Bank Of India
5 Crore
05 May 1998
Central Bank Of India
1 Crore
21 December 2001
Centaral Bank Of India
0
05 May 1998
Central Bank Of India
0
21 December 2001
Centaral Bank Of India
0
05 May 1998
Central Bank Of India
0
21 December 2001
Centaral Bank Of India
0
05 May 1998
Central Bank Of India
0
21 December 2001
Centaral Bank Of India
0
05 May 1998
Central Bank Of India
0
21 December 2001
Centaral Bank Of India
0
05 May 1998
Central Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018

Frequently Asked Questions

When was the Nnv finance limited incorporated?

The Nnv finance limited was incorporated with ROC on 25 March 1996 as .

Where has the Nnv finance limited been incorporated?

The company was incorporated in Hyderabad with registration number 023615.

What is the E-filing status of the company?

The status of Nnv finance limited is Active.

Number of Key Management personnel of the Nnv finance limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nnv finance limited?

The appointed directors in the company are:

  • Nitin punamchand khara
  • Elesh khara
  • Nalin punamchand khara
  • Neela nalin khara
  • Aneri tarang nagda