Company Information

CIN
Status
Date of Incorporation
24 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,500,000
Authorised Capital
12,000,000

Directors

Anup Kumar Gupta
Anup Kumar Gupta
Director/Designated Partner
for over 1 year
Suvir Suren Sujan
Suvir Suren Sujan
Director/Designated Partner
for over 1 year
Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-05112020-signed
Form MGT-7-22102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Details of other Entity(s)-20102020
List of share holders, debenture holders;-20102020
Copy of MGT-8-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Company CSR policy as per section 135(4)-20102020
Optional Attachment-(1)-17092020
Auditor?s certificate-17092020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Frequently Asked Questions

What is the date of Nicap private limited incorporation?

Incorporation date of the company is 24 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Nicap private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep singhal
  • Anup kumar gupta
  • Suvir suren sujan