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Nalwa Sons Investments Limited Tfr.from Haryana To Delhi

28 Najafgarh Road, Moti Nagar Industrial Area, New Delhi, Delhi, India, 110015

Last updated: 15/12/2024

Company Overview

CIN
L65993DL1970PLC146414
Company Status
Active
Balance sheet date
31/03/2024
RoC
Delhi
Registration Number
146414
LEI Number
984500C6BD9A0AD01026
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
Date of Incorporation
18/11/1970
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Authorized Capital
₹15,00,00,000.00
Paid up Capital
₹5,13,61,630.00

Nalwa Sons Investments Limited Tfr.from Haryana To Delhi is a 54 years old company, incorporated on 18/11/1970. It is classified as public non-government company. Its authorized share capital is ₹1,500.00L. Its paid up capital is ₹513.62L.

The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number is L65993DL1970PLC146414 and its registration number is 146414. It is registered in Delhi. The company is incorporated with the address 28 Najafgarh Road, Moti Nagar Industrial Area, New Delhi, Delhi, India, 110015. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
17/10/2017Deepak Garg*****3907CCFO
28/02/2020Ajay Mittal*****7254QCompany Secretary
21/01/2021Kanwaljit Singh Thind06969654DirectorView other directorships
21/01/2021Shruti Shrivastava08697973DirectorView other directorships
30/11/2023Rakesh Khandelwal00718906DirectorView other directorships
23/02/2024Mahender Kumar Goel00041866Whole-time directorView other directorships
28/05/2024Jagdeep Bhargava00011980DirectorView other directorships
28/05/2024Ajay Goyal10448282DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-27112024
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12/11/2024
Form AOC-4 CFS NBFC(Ind AS)-29102024
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12/11/2024
Form AOC-4 NBFC(IND AS) additional attachment-28102024
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12/11/2024
Form AOC-4 NBFC(IND AS)-28102024
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10/11/2024
Form AOC-4 CFS NBFC(Ind AS)-30102024
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FAQ

What is the incorporation date of Nalwa Sons Investments Limited Tfr.from Haryana To Delhi?
The incorporation date of Nalwa Sons Investments Limited Tfr.from Haryana To Delhi is 18/11/1970.
Who are the current board members & directors of Nalwa Sons Investments Limited Tfr.from Haryana To Delhi?

The current board member of Nalwa Sons Investments Limited Tfr.from Haryana To Delhi are:

  • Mahender Kumar Goel
  • Kanwaljit Singh Thind
  • Shruti Shrivastava
  • Jagdeep Bhargava
  • Ajay Goyal
  • Rakesh Khandelwal
What is the registered address of Nalwa Sons Investments Limited Tfr.from Haryana To Delhi?
The registered address of Nalwa Sons Investments Limited Tfr.from Haryana To Delhi is 28 Najafgarh Road, Moti Nagar Industrial Area, New Delhi, Delhi, India, 110015.
What is the Corporate Identification Number of Nalwa Sons Investments Limited Tfr.from Haryana To Delhi?
The Corporate Identification Number of Nalwa Sons Investments Limited Tfr.from Haryana To Delhi is L65993DL1970PLC146414.