Company Information
CIN
Status
Date of Incorporation
25 October 1984
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Mehul Agrawal
Director
almost 11 years ago
almost 11 years ago
Laxmikant Durga Prasad Sharma
Director
almost 11 years ago
almost 11 years ago
Sureshkumar Ramniwas Khandelwal
Director
over 14 years ago
over 14 years ago
Amit Sureshkumar Khandelwal
Director
over 14 years ago
over 14 years ago
Past Directors
Indrakumar Ramniwas Khandelwal
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 5] Delay Sprays For Men, Medicinal & Pharmaceutical Preparation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical / Medical Preparations For Men To Treat / Improve Erectile Function & Dysfunction
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Retail And Wholesale Services Connected To Jewellery & Garments
View +2 more Brands for Nirmeeral Ventures Private Limited.
Charges
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 MGT-7-22112019_signed
Form AOC-4-22112019_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 written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-04042019_signed
Form ADT-3-04042019_signed
Form ADT-1-04042019_signed
Resignation letter-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered memorandum of association-04042019
-04042019
Optional Attachment-(1)-04042019
Altered articles of association-04042019
Form AOC-4-07122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed