CIN |
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Company Name |
NIJAM FINANCE AND INVESTMENTS PVT.LTD. |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
72535 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
23 June 1993 |
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Age of Company |
30 years, 9 month, 27 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹9,200,200 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Depriciation |
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Click here to view all available financial documents and regulatory filings of NIJAM FINANCE AND INVESTMENTS PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
204, PATEL AVENUE CHS LTD, NEAR KAMLA NAGAR M G ROAD, KANDIVALI WEST Mumbai Mumbai City MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00295273 |
Additional Director |
27 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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02533820 |
Director |
01 June 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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02533852 |
Director |
23 June 1993 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400MH2012PTC237311 |
SHREE SHASHWAT PROJECTS PRIVATE LIMITED | 101/102, Patel Avenue CHS Ltd Near Kamla Nagar, M G Road, Kandivali (West) Mumbai Mumbai City MH 400067 IN |
U74999MH2019PTC325029 |
RETIZI TRADING AND ADVISORS PRIVATE LIMITED | 102, Smruti CHS Ltd, M G Cross Road No.4 Near Patel Nagar, Kandivali (west) MUMBAI Mumbai City MH 400067 IN |
U67120MH1991PTC060309 |
MADHUKOSH INVESTMENT PRIVATE LIMITED | Flat H-3, Patel Nagar CHS Ltd., M.G Road No.4, Near Swimming Pool, Kandivali (West), Mumbai Mumbai City MH 400067 IN |
U45400MH2010PTC206131 |
OM SWASTIKA CONSTRUCTIONS PRIVATE LIMITED | 102, Patel Avenue,Near Kamala Nagar,M.G.Road, Kandivali(west) Mumbai Mumbai City MH 400067 IN |
U45202MH2008PTC178298 |
GAYATRI ARCADE PRIVATE LIMITED | E-712, KAMLA NAGAR CHS LTD, M.G.ROAD, KANDIVALI-WEST, MUMBAI Mumbai City MH 400067 IN |
U45202MH2011PTC218586 |
OM SWASTIKAA CONSTRUCTIONS (INDIA) PRIVATE LIMITED | 102, PATEL AVENUE, NEAR KAMALA NAGAR, M.G.ROAD, KANDIVALI(WEST) . MUMBAI Mumbai City MH 400067 IN |
U60231MH2012PTC238134 |
CK LOGISTICS PRIVATE LIMITED | D/5, PATEL NAGAR CHS. LTD. M.G. CROSS ROAD NO.4, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
U74999MH2010PTC208892 |
RAISE DIAMOND PRIVATE LIMITED | 502, BLDG NO 4, JEEVAN CHS LTD,PATEL NAGAR, OFF M.G.ROAD NO 4,KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U74999MH2011PTC221698 |
CARATLINE GEMS PRIVATE LIMITED | 502, BLDG NO 4, JEEVAN CHS LTD,PATEL NAGAR, OFF M.G.ROAD NO 4,KANDIVALI WEST NA MUMBAI Mumbai City MH 400067 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250