Company Information

CIN
U15122DL2014PTC269903
Status
Date of Incorporation
05 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avadhesh Kumar Rai
Avadhesh Kumar Rai
Director/Designated Partner
for over 8 years
Niram Ray
Niram Ray
Director/Designated Partner
for over 10 years

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Director
over 10 years ago

Charges

22 Lak
09 March 2018
Punjab And Sind Bank
8 Lak
06 September 2017
Punjab And Sind Bank
14 Lak
06 September 2017
Others
0
09 March 2018
Others
0
06 September 2017
Others
0
09 March 2018
Others
0
06 September 2017
Others
0
09 March 2018
Others
0

Documents

Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form CHG-1-15062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180615
Instrument(s) of creation or modification of charge;-13062018
Form CHG-1-10032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180310
Optional Attachment-(3)-08032018
Optional Attachment-(2)-08032018
Optional Attachment-(1)-08032018
Instrument(s) of creation or modification of charge;-08032018
Optional Attachment-(4)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Optional Attachment-(2)-05102017
Optional Attachment-(1)-05102017

Frequently Asked Questions

What is the date of Niam enterprises private limited incorporation?

Incorporation date of the company is 05 August 2014 .

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 3.

Niam enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar singh
  • Niram ray
  • Avadhesh kumar rai