Company Information

CIN
Status
Date of Incorporation
30 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,999,990
Authorised Capital
22,500,000

Directors

Rohit Kamra
Rohit Kamra
Director/Designated Partner
for about 1 year
Kasthuri Rangan .
Kasthuri Rangan .
Director
for over 18 years
Palanivel Thiaga Rajan
Palanivel Thiaga Rajan
Additional Director
for about 17 years
Kulin Manharlal Mehta
Kulin Manharlal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Dhawan
Anil Kumar Dhawan
Director
over 15 years ago
Dhaval Ajitkumar Shah
Dhaval Ajitkumar Shah
Director
over 15 years ago
Atsushi Shibata
Atsushi Shibata
Additional Director
about 16 years ago
Vikas Sharma
Vikas Sharma
Additional Director
about 16 years ago
Leon Lawrence Dsouza
Leon Lawrence Dsouza
Additional Director
about 16 years ago

Documents

List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form MGT-14-20102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Optional Attachment-(3)-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form MGT-7-05122019_signed

Frequently Asked Questions

What is the date of Nomura fin services (india) private limited incorporation?

Incorporation date of the company is 30 March 2006 .

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 9.

Nomura fin services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Leon lawrence dsouza
  • Kasthuri rangan .
  • Vikas sharma
  • Atsushi shibata
  • Dhaval ajitkumar shah
  • Anil kumar dhawan
  • Palanivel thiaga rajan
  • Kulin manharlal mehta
  • Rohit kamra