Company Information

CIN
Status
Date of Incorporation
18 November 1970
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
51,361,630
Authorised Capital
150,000,000

Directors

Rakesh Khandelwal
Rakesh Khandelwal
Director/Designated Partner
for 12 months
Naveen Jindal
Naveen Jindal
Director/Designated Partner
for over 5 years
Shruti Shrivastava
Shruti Shrivastava
Director/Designated Partner
for over 1 year
Prithavi Raj Jindal
Prithavi Raj Jindal
Director/Designated Partner
for over 1 year
Sajjan Jindal
Sajjan Jindal
Director/Designated Partner
for over 1 year
Nrender Garg
Nrender Garg
Director/Designated Partner
for almost 2 years
Vaishali Deshmukh
Vaishali Deshmukh
Additional Director
for over 4 years
Suresh Jindal
Suresh Jindal
Wholetime Director
for about 8 years
Kanwaljit Singh Thind
Kanwaljit Singh Thind
Director/Designated Partner
for about 3 years
Mahender Kumar Goel
Mahender Kumar Goel
Director/Designated Partner
for almost 2 years
Rakesh Kumar Garg
Rakesh Kumar Garg
Nodal Officer
for about 6 years
Rajinder Parkash Jindal
Rajinder Parkash Jindal
Director/Designated Partner
for about 24 years

Past Directors

Ram Gopal Garg
Ram Gopal Garg
Director
over 25 years ago

Charges

17,952 Crore
10 March 2016
Sbicap Trustee Company Limited
17,152 Crore
24 August 2020
Sbicap Trustee Company Limited
400 Crore
24 June 2020
Sbicap Trustee Company Limited
400 Crore
10 March 2016
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
10 March 2016
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0

Documents

Form BEN - 2-04072024_signed
Declaration under section 90-28062024
Optional Attachment-(1)-28062024
Optional Attachment-(1)-11032024
Form Addendum to AOC-4 CSR-11032024
Form MGT-6-27122023_signed
Form MGT-6-22122023_signed
Optional Attachment-(3)-01122023
Optional Attachment-(2)-01122023
Shareholders-MGT_7_F86335940_CSHARITB_20231201170640.xlsm
Optional Attachment-(1)-01122023
Copy of MGT-8-01122023
Form MGT-7-01122023_signed
Form MGT-6-07112023
-07112023
Details of Other Entity (s)-23102023
Details of other Entity(s)-23102023
Company CSR policy as per sub-section (4) of section 135-23102023
Secretarial Audit Report-23102023
Directors report as per section 134(3)-23102023

Frequently Asked Questions

What is the date on which the Nalwa sons investments limited tfr.from haryana to delhi incorporated?

Nalwa sons investments limited tfr.from haryana to delhi was incorporated on 18 November 1970 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nalwa sons investments limited tfr.from haryana to delhi compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nalwa sons investments limited tfr.from haryana to delhi?

13 of directors are associated with the company.

What is the number of directors associated with Nalwa sons investments limited tfr.from haryana to delhi?

13 of directors are associated with the company.