Company Information

CIN
U31500MH1984PTC034399
Status
Date of Incorporation
25 October 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Amit Sureshkumar Khandelwal
Amit Sureshkumar Khandelwal
Director
for over 14 years
Sureshkumar Ramniwas Khandelwal
Sureshkumar Ramniwas Khandelwal
Director
for over 14 years
Mehul Agrawal
Mehul Agrawal
Director
for almost 11 years
Laxmikant Durga Prasad Sharma
Laxmikant Durga Prasad Sharma
Director
for almost 11 years

Past Directors

Indrakumar Ramniwas Khandelwal
Indrakumar Ramniwas Khandelwal
Director
over 24 years ago

Charges

26 Lak
10 May 1996
Oman International Bank
25 Lak
15 December 1984
Canara Bank
1 Lak
10 May 1996
Oman International Bank
0
15 December 1984
Canara Bank
0
10 May 1996
Oman International Bank
0
15 December 1984
Canara Bank
0
10 May 1996
Oman International Bank
0
15 December 1984
Canara Bank
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-04042019_signed
Form MGT-14-04042019_signed
Form ADT-1-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered memorandum of association-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Resignation letter-04042019
Optional Attachment-(1)-04042019
Altered articles of association-04042019
-04042019

Frequently Asked Questions

When was the Nirmeeral ventures private limited incorporated?

The Nirmeeral ventures private limited was incorporated with ROC on 25 October 1984 as .

Where has the Nirmeeral ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 034399.

What is the E-filing status of the company?

The status of Nirmeeral ventures private limited is Active.

Number of Key Management personnel of the Nirmeeral ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nirmeeral ventures private limited?

The appointed directors in the company are:

  • Amit sureshkumar khandelwal
  • Sureshkumar ramniwas khandelwal
  • Laxmikant durga prasad sharma
  • Mehul agrawal
  • Indrakumar ramniwas khandelwal