Company Information

CIN
Status
Date of Incorporation
04 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,100,000
Authorised Capital
10,200,000

Directors

Sanjay Karsandas Thakker
Sanjay Karsandas Thakker
Director
for over 28 years
Dilip Shoorji
Dilip Shoorji
Director
for almost 29 years
Nikhil Shoorji
Nikhil Shoorji
Director
for over 1 year

Past Directors

Charges

2 Crore
16 July 2018
Dewan Housing Finance Corporation Limited
2 Crore
30 September 2015
Deutsche Bank Ag
1 Crore
03 December 2016
Indostar Capital Finance Limited
2 Crore
20 June 2014
Axis Bank Limited
1 Crore
03 December 2016
Others
0
16 July 2018
Others
0
20 June 2014
Axis Bank Limited
0
30 September 2015
Deutsche Bank Ag
0
03 December 2016
Others
0
16 July 2018
Others
0
20 June 2014
Axis Bank Limited
0
30 September 2015
Deutsche Bank Ag
0
03 December 2016
Others
0
16 July 2018
Others
0
20 June 2014
Axis Bank Limited
0
30 September 2015
Deutsche Bank Ag
0

Documents

Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
CERTIFICATE OF REGISTRATION OF CHARGE-20180818
Form CHG-1-18082018_signed
Form CHG-1-18082018
Instrument(s) of creation or modification of charge;-18082018
Letter of the charge holder stating that the amount has been satisfied-08032018
Form CHG-4-08032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Form MGT-14-22022018-signed
Altered articles of association-19022018
Altered memorandum of association-19022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018

Frequently Asked Questions

When was the Ns prolific holdings private limited incorporated?

The Ns prolific holdings private limited was incorporated with ROC on 04 March 1996 as .

Where has the Ns prolific holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 097825.

What is the E-filing status of the company?

The status of Ns prolific holdings private limited is Active.

Number of Key Management personnel of the Ns prolific holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ns prolific holdings private limited?

The appointed directors in the company are:

  • Sanjay karsandas thakker
  • Nikhil shoorji
  • Dilip shoorji