Company Information

CIN
U36911MH2006PTC161610
Status
Date of Incorporation
04 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
220,000,000
Authorised Capital
225,000,000

Directors

Mohit Bharatiya
Mohit Bharatiya
Director
for over 18 years
Irtesh Mishra
Irtesh Mishra
Additional Director
for over 8 years
Siddhant Bagla Rajendrakumar
Siddhant Bagla Rajendrakumar
Additional Director
for over 9 years

Past Directors

Naresh Madanji Kapoor
Naresh Madanji Kapoor
Director
over 13 years ago
Deepak Kumar Kamboj
Deepak Kumar Kamboj
Director
almost 17 years ago
Pinki Kamboj
Pinki Kamboj
Director
over 18 years ago

Charges

230 Crore
10 April 2013
State Bank Of India
110 Crore
05 October 2011
Indian Overseas Bank
65 Crore
19 March 2011
Union Bank Of India
15 Crore
29 September 2009
State Bank Of India
40 Crore
06 September 2012
State Bank Of Bikaner And Jaipur
3 Crore
20 September 2010
Kotak Mahindra Bank Limited
6 Crore
03 November 2008
Union Bank Of India
10 Crore
20 December 2007
The Saraswat Co-op Bank Ltd
3 Crore
28 March 2008
The Saraswat Co.-op. Bank Limited
50 Lak
12 July 2007
The Saraswat Co-op Bank Ltd
50 Lak
17 October 2006
The Saraswat Co-op Bank Ltd
1 Crore
10 April 2013
State Bank Of India
0
19 March 2011
Union Bank Of India
0
05 October 2011
Indian Overseas Bank
0
20 September 2010
Kotak Mahindra Bank Limited
0
12 July 2007
The Saraswat Co-op Bank Ltd
0
06 September 2012
State Bank Of Bikaner And Jaipur
0
03 November 2008
Union Bank Of India
0
28 March 2008
The Saraswat Co.-op. Bank Limited
0
20 December 2007
The Saraswat Co-op Bank Ltd
0
17 October 2006
The Saraswat Co-op Bank Ltd
0
29 September 2009
State Bank Of India
0
10 April 2013
State Bank Of India
0
19 March 2011
Union Bank Of India
0
05 October 2011
Indian Overseas Bank
0
20 September 2010
Kotak Mahindra Bank Limited
0
12 July 2007
The Saraswat Co-op Bank Ltd
0
06 September 2012
State Bank Of Bikaner And Jaipur
0
03 November 2008
Union Bank Of India
0
28 March 2008
The Saraswat Co.-op. Bank Limited
0
20 December 2007
The Saraswat Co-op Bank Ltd
0
17 October 2006
The Saraswat Co-op Bank Ltd
0
29 September 2009
State Bank Of India
0
10 April 2013
State Bank Of India
0
19 March 2011
Union Bank Of India
0
05 October 2011
Indian Overseas Bank
0
20 September 2010
Kotak Mahindra Bank Limited
0
12 July 2007
The Saraswat Co-op Bank Ltd
0
06 September 2012
State Bank Of Bikaner And Jaipur
0
03 November 2008
Union Bank Of India
0
28 March 2008
The Saraswat Co.-op. Bank Limited
0
20 December 2007
The Saraswat Co-op Bank Ltd
0
17 October 2006
The Saraswat Co-op Bank Ltd
0
29 September 2009
State Bank Of India
0

Documents

Form MGT-7-07052018_signed
List of share holders, debenture holders;-30042018
Copy of MGT-8-30042018
Form MGT-7-01122017_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form AOC-4(XBRL)-03102017_signed
Form ADT-1-29092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092017
Copy of written consent given by auditor-22092017
Copy of resolution passed by the company-22092017
Optional Attachment-(1)-22092017
Copy of the intimation sent by company-22092017
Form ADT-1-19092017_signed
Copy of written consent given by auditor-12092017
Optional Attachment-(2)-12092017
Copy of the intimation sent by company-12092017
Optional Attachment-(1)-12092017
Letter of appointment;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016

Frequently Asked Questions

What is the incorporation date of the Niket exim private limited?

Incorporation date of the company is 04 May 2006 .

What is the state of the Niket exim private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Niket exim private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Niket exim private limited?

Niket exim private limited has appointed 6 of directors.

Who are the appointed Directors in Niket exim private limited?

The appointed directors in the company are:

  • Mohit bharatiya
  • Siddhant bagla rajendrakumar
  • Naresh madanji kapoor
  • Irtesh mishra
  • Deepak kumar kamboj
  • Pinki kamboj