Company Information

CIN
Status
Date of Incorporation
30 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,550,000
Authorised Capital
30,000,000

Directors

Sanjeev Malhotra
Sanjeev Malhotra
Director
for about 8 years
Radhe Shyam Saini
Radhe Shyam Saini
Additional Director
for over 13 years
Monika Rani
Monika Rani
Director/Designated Partner
for about 1 year
. Ankit
. Ankit
Director/Designated Partner
for over 5 years
Surender Kumar
Surender Kumar
Director/Designated Partner
for about 1 year

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
about 9 years ago
Prahlad Gupta
Prahlad Gupta
Additional Director
over 13 years ago
Urvashi Jain
Urvashi Jain
Director
over 14 years ago
Sunayana Malhotra
Sunayana Malhotra
Director
almost 15 years ago

Charges

1 Crore
23 February 2016
Hdfc Bank Limited
1 Crore
23 February 2016
Hdfc Bank Limited
0
23 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-07062019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Optional Attachment-(2)-26052019
Optional Attachment-(1)-26052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052019
Interest in other entities;-26052019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190423

Frequently Asked Questions

What is the incorporation date of the Nayanika holding private limited?

Incorporation date of the company is 30 January 2010 .

What is the state of the Nayanika holding private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nayanika holding private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nayanika holding private limited?

Nayanika holding private limited has appointed 9 of directors.

Who are the appointed Directors in Nayanika holding private limited?

The appointed directors in the company are:

  • Prahlad gupta
  • Radhe shyam saini
  • Rajesh kumar
  • Surender kumar
  • Sanjeev malhotra
  • Sunayana malhotra
  • Urvashi jain
  • . ankit
  • Monika rani