Company Information

CIN
U65910KA1997PTC021852
Status
Date of Incorporation
21 February 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
77,424,500
Authorised Capital
100,000,000

Directors

Edaden Govindankutty
Edaden Govindankutty
Director/Designated Partner
for 11 months
Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
for over 1 year
Nitesh Shetty
Nitesh Shetty
Director/Designated Partner
for almost 2 years
Alok Kumar Misra
Alok Kumar Misra
Director/Designated Partner
for over 1 year
Vishwanath Prasad Singh
Vishwanath Prasad Singh
Director/Designated Partner
for over 5 years

Past Directors

Kenneth Blatt Marc
Kenneth Blatt Marc
Additional Director
over 1 year ago
Thomas Thomas Riley
Thomas Thomas Riley
Director
over 5 years ago
Feroz Sattar Sait
Feroz Sattar Sait
Director
over 27 years ago
Naseema Sattar
Naseema Sattar
Director
over 27 years ago
Hajee Abdulsattar Sait
Hajee Abdulsattar Sait
Director
over 27 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Form AOC-4-29112020_signed
Form ADT-1-19112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Form PAS-3-19082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Copy of Board or Shareholders? resolution-18082020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Frequently Asked Questions

When was the Nitstone finserv private limited incorporated?

The Nitstone finserv private limited was incorporated with ROC on 21 February 1997 as .

Where has the Nitstone finserv private limited been incorporated?

The company was incorporated in Bangalore with registration number 021852.

What is the E-filing status of the company?

The status of Nitstone finserv private limited is Active.

Number of Key Management personnel of the Nitstone finserv private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Nitstone finserv private limited?

The appointed directors in the company are:

  • Ganapathi mala joshy
  • Nitesh shetty
  • Hajee abdulsattar sait
  • Naseema sattar
  • Alok kumar misra
  • Feroz sattar sait
  • Vishwanath prasad singh
  • Kenneth blatt marc
  • Thomas thomas riley
  • Edaden govindankutty