Company · U65929GJ2017PLC095007
Takshsan Nidhi Limited
Takshsan Nidhi Limited is an active company, incorporated in 2017, registered in Surat. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹10.92 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kamalashankar Baliram Maurya | Director | 2017 | Serving | 08157156 |
| Lalbahadur Samarjit Mourya | Individual Promoter | 2017 | Serving | 07590181 |
| Ramesh Kumar | Director | 2017 | Serving | 07590231 |
| Shubham Jay Shankar Bhai Maurya | Director | 2017 | Ceased 2023 | 07056375 |
3 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Udhna UdhnaSurat, Gujarat, 394210
- Registrar
- ROC Ahmedabad
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 095007
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.