Company Information

CIN
L70101MH1981PLC024341
Status
Date of Incorporation
30 April 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
52,000,000

Directors

Sonal Atal
Sonal Atal
Director/Designated Partner
for about 3 years
Ravindrakumar Vinaykumar Ruia
Ravindrakumar Vinaykumar Ruia
Director
for over 18 years
Durgesh Kumar Kabra
Durgesh Kumar Kabra
Director
for about 13 years

Past Directors

Hemant Narayan Gokhale
Hemant Narayan Gokhale
Additional Director
over 1 year ago
Prasanna Yadav Shirke
Prasanna Yadav Shirke
Director
about 7 years ago
Shubhada Prasanna Shirke
Shubhada Prasanna Shirke
Additional Director
about 8 years ago
Aditi Maheshwari
Aditi Maheshwari
Company Secretary
about 9 years ago
Kamlesh Ramraj Tiwari
Kamlesh Ramraj Tiwari
Director
about 10 years ago
Vivek Moolchand Sharma
Vivek Moolchand Sharma
Director
about 13 years ago
Rekha Ravindrakumar Ruia
Rekha Ravindrakumar Ruia
Director
about 21 years ago
Sushil Kumar Ramjiwan Nevatia
Sushil Kumar Ramjiwan Nevatia
Director
almost 29 years ago

Charges

16 Crore
26 September 2017
Axis Bank Limited
15 Crore
28 August 2014
Icici Home Finance Company Limited
1 Crore
12 September 2013
United Bank Of India
8 Crore
28 August 2014
Icici Home Finance Company Limited
0
12 September 2013
United Bank Of India
0
26 September 2017
Axis Bank Limited
0
28 August 2014
Icici Home Finance Company Limited
0
12 September 2013
United Bank Of India
0
26 September 2017
Axis Bank Limited
0
28 August 2014
Icici Home Finance Company Limited
0
12 September 2013
United Bank Of India
0
26 September 2017
Axis Bank Limited
0

Documents

Form DIR-12-25122020_signed
Evidence of cessation;-24122020
Form MR-1-20062020_signed
Form DIR-12-20062020_signed
Optional Attachment-(1)-19062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19062020
Copy of shareholders resolution-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(1)-10062020
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-15-09102019_signed

Frequently Asked Questions

What is the date of Nyssa corporation limited incorporation?

Incorporation date of the company is 30 April 1981 .

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 11.

Nyssa corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Durgesh kumar kabra
  • Ravindrakumar vinaykumar ruia
  • Hemant narayan gokhale
  • Vivek moolchand sharma
  • Rekha ravindrakumar ruia
  • Sushil kumar ramjiwan nevatia
  • Kamlesh ramraj tiwari
  • Aditi maheshwari
  • Shubhada prasanna shirke
  • Prasanna yadav shirke
  • Sonal atal