Company Information

CIN
U72900DL1997PLC087519
Status
Date of Incorporation
28 May 1997
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
9,551,500
Authorised Capital
10,000,000

Directors

Umesh Singh
Umesh Singh
Director/Designated Partner
for over 6 years
Sabra Anjum
Sabra Anjum
Director
for over 20 years
Praveen Shah
Praveen Shah
Director/Designated Partner
for 12 months

Past Directors

Praveen Saluja
Praveen Saluja
Director
over 22 years ago
Avanthi Shah
Avanthi Shah
Managing Director
over 27 years ago
Sarojini Tanguturi
Sarojini Tanguturi
Director
over 27 years ago

Charges

90 Lak
24 July 2014
Pnb Housing Finance Limited
90 Lak
06 April 2010
Barclays Bank Plc
3 Crore
20 November 2007
Barclays Bank Plc
14 Crore
05 October 2000
Scotia Finance Pvt. Ltd.
5 Lak
12 March 2007
Icici Bank Limited
4 Crore
28 March 2006
Standard Chartered Bank
2 Crore
28 March 2006
Standard Chartered Bank
0
20 November 2007
Barclays Bank Plc
0
24 July 2014
Pnb Housing Finance Limited
0
05 October 2000
Scotia Finance Pvt. Ltd.
0
06 April 2010
Barclays Bank Plc
0
12 March 2007
Icici Bank Limited
0
28 March 2006
Standard Chartered Bank
0
20 November 2007
Barclays Bank Plc
0
24 July 2014
Pnb Housing Finance Limited
0
05 October 2000
Scotia Finance Pvt. Ltd.
0
06 April 2010
Barclays Bank Plc
0
12 March 2007
Icici Bank Limited
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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 DPT-3-10072019
Form INC-22-03122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copy of board resolution authorizing giving of notice-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-29092018_signed
Notice of resignation;-05092018

Frequently Asked Questions

What is the date of Nextbrick solutions limited incorporation?

Incorporation date of the company is 28 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Nextbrick solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Sarojini tanguturi
  • Praveen shah
  • Avanthi shah
  • Praveen saluja
  • Sabra anjum
  • Umesh singh