NALWA INVESTMENTS LTD
is a Public Company that was incorporated on 06 February 1981 with the Corporate Identification Number (CIN) U65993GJ1981PLC066189. It has been in operation for 43 Years , 11 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
NALWA INVESTMENTS LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 301500000 and a paid-up capital of Rs. 301500000.
The main activity of NALWA INVESTMENTS LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 066189 .Its Email address is [email protected] and its registered address is where Company is actual registered : O.P., Jindal, Marg, Hisar Hissar HR IN 125005. For any Query You can reach this company by email address or Postal address.
NALWA INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of NALWA INVESTMENTS LTD :
Subhash Sharma, Udai Vashisht, Balraj Aggarwal, Khushboo Khandelwal, Vaishali Deshmukh
Current status of NALWA INVESTMENTS LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
066189
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
06 February 1981 View all Companies Registration with similar Date
Age of The Company :
43 Years , 11 Months , 7 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 301500000
Paid up capital :
₹ 301500000
Number of Employees in NALWA INVESTMENTS LTD :
Login to Get information related to Number of employees in NALWA INVESTMENTS LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00041948 | Subhash Sharma | Director | 06 February 1981 | View other directorships |
| 02638165 | Udai Vashisht | Director | 27 March 2015 | View other directorships |
| 03293915 | Balraj Aggarwal | Director | 27 May 2011 | View other directorships |
| BFLPK9539R | Khushboo Khandelwal | Company Secretary | 31 December 2022 | View other directorships |
| 07133868 | Vaishali Deshmukh | Director | 31 January 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
O.P., Jindal, Marg, Hisar Hissar HR IN 125005
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NALWA INVESTMENTS LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of NALWA INVESTMENTS LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U43222HR2023PTC113172 | OLAMAX INDUSTRIES PRIVATE LIMITED | 752, SECTOR, 9-11, HISAR, HISAR, CITY, HISAR |
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| 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 | State | Pincode | Address |
|---|---|---|---|
| NALWA INVESTMENTS LTD | HR | 125005 | O.P., Jindal, Marg, Hisar |