Company Information

CIN
U65110DL1996PLC243843
Status
Date of Incorporation
17 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,706,460
Authorised Capital
11,000,000

Directors

Anil Khandelwal
Anil Khandelwal
Director/Designated Partner
for over 1 year
Shashi Khandelwal
Shashi Khandelwal
Director/Designated Partner
for 12 months
Satish Kumar Khandelwal
Satish Kumar Khandelwal
Director/Designated Partner
for over 17 years
Nisha Singhal
Nisha Singhal
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form PAS-3-24062017_signed
Copy of Board or Shareholders? resolution-24062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062017

Frequently Asked Questions

What is the incorporation date of the Naini credit services limited?

Incorporation date of the company is 17 June 1996 .

What is the state of the Naini credit services limited incorporation?

The state in which company is incorporated is Delhi.

What is the Naini credit services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Naini credit services limited?

Naini credit services limited has appointed 4 of directors.

Who are the appointed Directors in Naini credit services limited?

The appointed directors in the company are:

  • Nisha singhal
  • Anil khandelwal
  • Shashi khandelwal
  • Satish kumar khandelwal