Company Information

CIN
U74899DL1994NPL061852
Status
Date of Incorporation
30 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 November 2022
Paid Up Capital
25,477,495,000
Authorised Capital
30,000,000,000

Directors

Lalit Jain
Lalit Jain
Director/Designated Partner
for 11 months
Abha Rani Singh
Abha Rani Singh
Director/Designated Partner
for over 1 year
Reebha John Benjamin
Reebha John Benjamin
Director/Designated Partner
for about 1 year
Ulfat Jabeen
Ulfat Jabeen
Director/Designated Partner
for about 1 year
Rakesh Sarwal
Rakesh Sarwal
Director/Designated Partner
for almost 2 years
Vijay Kumar Pahwa
Vijay Kumar Pahwa
Director/Designated Partner
for over 1 year
Raghvendra Pratap Singh
Raghvendra Pratap Singh
Director/Designated Partner
for about 3 years
Tshering Ongda
Tshering Ongda
Director/Designated Partner
for over 1 year
Hans Raj Chauhan
Hans Raj Chauhan
Director/Designated Partner
for over 2 years
Charanpreetsingh Bakshi
Charanpreetsingh Bakshi
Director/Designated Partner
for over 3 years
Kalyan Chand Chaman
Kalyan Chand Chaman
Director/Designated Partner
for over 1 year
Mrutunjay Sahoo
Mrutunjay Sahoo
Nominee Director
for almost 22 years
Subhransu Sekhar Acharya
Subhransu Sekhar Acharya
Director/Designated Partner
for over 1 year
Bindu Venpala Chandranandan
Bindu Venpala Chandranandan
Director/Designated Partner
for over 3 years
Ravi Tyagi
Ravi Tyagi
Nominee Director
for over 5 years

Past Directors

Siddharth Kishore Devverman
Siddharth Kishore Devverman
Managing Director
over 3 years ago
Santosh Das
Santosh Das
Nominee Director
about 4 years ago
Syed Peer Basha Asim Basha
Syed Peer Basha Asim Basha
Director
almost 5 years ago
Ishrat Mohiuddin Sayed
Ishrat Mohiuddin Sayed
Director
almost 5 years ago
Malkit Singh
Malkit Singh
Director
about 5 years ago
Syeeda Iisha
Syeeda Iisha
Nominee Director
about 5 years ago
Tufail Matto
Tufail Matto
Nominee Director
over 5 years ago
Rajeshbhai Nathalal Kuchara
Rajeshbhai Nathalal Kuchara
Nominee Director
about 6 years ago
Islauddin Jalaluddin Gadyal
Islauddin Jalaluddin Gadyal
Nominee Director
over 6 years ago
Mohammad Ismail Parray
Mohammad Ismail Parray
Nominee Director
over 6 years ago
Geeta Bharti
Geeta Bharti
Nominee Director
over 6 years ago
Korak Baran Chowdhury
Korak Baran Chowdhury
Nominee Director
over 6 years ago
Lalit Kishore Meena
Lalit Kishore Meena
Nominee Director
over 7 years ago
Sunil Namdeo Rankhambe
Sunil Namdeo Rankhambe
Nominee Director
over 8 years ago
Kanakkil Thotton Balabhaskaran
Kanakkil Thotton Balabhaskaran
Nominee Director
over 8 years ago
Rakesh Mohan
Rakesh Mohan
Director
over 8 years ago
Imtiyaz Mushtaque Kazi
Imtiyaz Mushtaque Kazi
Nominee Director
almost 9 years ago
Javed Ahmad Siddiqui
Javed Ahmad Siddiqui
Director
about 9 years ago
Pekruzeu Daisy Mezhur
Pekruzeu Daisy Mezhur
Nominee Director
over 9 years ago
Naheed Soz
Naheed Soz
Nominee Director
over 9 years ago
Dileep Kumar Bhargavan
Dileep Kumar Bhargavan
Nominee Director
over 9 years ago
Mriganka Biswas
Mriganka Biswas
Director
over 10 years ago
Syedabdul Shukoor
Syedabdul Shukoor
Director
over 10 years ago
Rashmi Singh
Rashmi Singh
Director
over 11 years ago
Mahesh Jayaram Save
Mahesh Jayaram Save
Director
over 11 years ago
Sadiya Sultana .
Sadiya Sultana .
Nominee Director
almost 12 years ago
Yashpal Singh
Yashpal Singh
Managing Director
almost 12 years ago
Abdul Waheed Mohammed
Abdul Waheed Mohammed
Nominee Director
about 12 years ago
Mohamed Saleem
Mohamed Saleem
Nominee Director
over 12 years ago
Saadat Hasan Mintu
Saadat Hasan Mintu
Nominee Director
about 13 years ago
Tanvir Zafar Ali
Tanvir Zafar Ali
Nominee Director
over 13 years ago
Mohammed Salahuddin
Mohammed Salahuddin
Nominee Director
over 14 years ago
Nirajita Srinivasan
Nirajita Srinivasan
Director
over 14 years ago
Upendra Tripathy
Upendra Tripathy
Director
almost 15 years ago
Abrar Ahmed
Abrar Ahmed
Managing Director
over 16 years ago
Mahender Sharma
Mahender Sharma
Director
almost 17 years ago
Chandra Nigam
Chandra Nigam
Nominee Director
over 17 years ago
Arjun Dan Ratnoo
Arjun Dan Ratnoo
Nominee Director
over 19 years ago
Sneh Lata Kumar
Sneh Lata Kumar
Nominee Director
almost 20 years ago

Documents

Form PAS-3-29102020_signed
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.-28102020
Copy of Board or Shareholders? resolution-28102020
Form DIR-12-09102020_signed
Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DIR-12-27072020_signed
Evidence of cessation;-24072020
Form PAS-3-18062020_signed
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.-18062020
Copy of Board or Shareholders? resolution-18062020
Form MGT-7-11032020_signed
Copy of MGT-8-06032020
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Frequently Asked Questions

What is the date on which the National minorities development and finance corporation incorporated?

National minorities development and finance corporation was incorporated on 30 September 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the National minorities development and finance corporation compliant?

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

What is the number of directors associated with National minorities development and finance corporation?

54 of directors are associated with the company.

What is the number of directors associated with National minorities development and finance corporation?

54 of directors are associated with the company.