Company Information

CIN
U74899DL2005PTC133611
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonea Dhir
Sonea Dhir
Director/Designated Partner
for over 1 year
Sailesh Dhir
Sailesh Dhir
Director/Designated Partner
for almost 2 years

Past Directors

Charges

24 April 2019
Others
0
11 March 2021
Others
0
17 May 2018
Others
0
22 March 2007
Housing Development Finance Corporation Limited
0
11 November 2009
Housing Development Finance Corporation Limited
0
25 February 2013
Housing Development Finance Corporation Limited
0
30 March 2006
Housing Development Finance Corporation Limited
0
30 January 2007
Housing Development Finance Corporation Limited
0
24 April 2019
Others
0
11 March 2021
Others
0
17 May 2018
Others
0
22 March 2007
Housing Development Finance Corporation Limited
0
11 November 2009
Housing Development Finance Corporation Limited
0
25 February 2013
Housing Development Finance Corporation Limited
0
30 March 2006
Housing Development Finance Corporation Limited
0
30 January 2007
Housing Development Finance Corporation Limited
0
24 April 2019
Others
0
11 March 2021
Others
0
17 May 2018
Others
0
22 March 2007
Housing Development Finance Corporation Limited
0
11 November 2009
Housing Development Finance Corporation Limited
0
25 February 2013
Housing Development Finance Corporation Limited
0
30 March 2006
Housing Development Finance Corporation Limited
0
30 January 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-17092020-signed
Form MSME FORM I-21082020_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-29062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Nevis estates private limited incorporated?

The Nevis estates private limited was incorporated with ROC on 04 March 2005 as .

Where has the Nevis estates private limited been incorporated?

The company was incorporated in Delhi with registration number 133611.

What is the E-filing status of the company?

The status of Nevis estates private limited is Active.

Number of Key Management personnel of the Nevis estates private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Nevis estates private limited?

The appointed directors in the company are:

  • Sailesh dhir
  • Sonea dhir