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NABHA DEVELOPMENT INITIATIVE

CIN : U74999MH2006NPL163665
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-12-2020
CINU74999MH2006NPL163665
Company NameNABHA DEVELOPMENT INITIATIVE
ROC CodeRoC-Mumbai
Registration Number163665
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)3
Date of Incorporation08-08-2006
Registered AddressSUNGROUP, 195, 19th FLOOR, WORLD TRADE CENTER-1 MUMBAI MH 400005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00035908DEEPAK MEHTA27-02-2010
00323609UDAY HARSH KHEMKA08-08-2006
01214671SHIV VIKRAM KHEMKA08-08-2006
02851166RAMASUBRAMANIAN APPADURAI05-03-2020
08064303JAYA KUMAR05-03-2020
NABHA DEVELOPMENT INITIATIVE is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-08-2006. Its Corporate Identification Number (CIN) is U74999MH2006NPL163665, and it carries the registration number 163665. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NABHA DEVELOPMENT INITIATIVE has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SUNGROUP, 195, 19th FLOOR, WORLD TRADE CENTER-1 MUMBAI MH 400005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NABHA DEVELOPMENT INITIATIVE?
    SUNGROUP, 195, 19th FLOOR, WORLD TRADE CENTER-1 MUMBAI MH 400005 IN
  • Who are the owners / directors of NABHA DEVELOPMENT INITIATIVE?
    • DEEPAK MEHTA
    • UDAY HARSH KHEMKA
    • SHIV VIKRAM KHEMKA
    • RAMASUBRAMANIAN APPADURAI
    • JAYA KUMAR
  • How can I contact NABHA DEVELOPMENT INITIATIVE?
    [email protected]
  • When was NABHA DEVELOPMENT INITIATIVE established?
    It was founded on 08-08-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.