Company Information

CIN
U74899DL1995PTC073194
Status
Date of Incorporation
16 October 1995
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
29 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Gita Punj
Gita Punj
Beneficial Owner
for almost 5 years
Pradeep Nayyar
Pradeep Nayyar
Director/Designated Partner
for about 3 years
Anil Chandra Sharma
Anil Chandra Sharma
Director/Designated Partner
for over 1 year

Past Directors

Arun Krishna Srivastava
Arun Krishna Srivastava
Director
about 15 years ago
Sujata Kashyap
Sujata Kashyap
Director
over 28 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-01102020-signed
Evidence of cessation;-30072020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Acknowledgement received from company-15072020
Form DIR-11-15072020_signed
Proof of dispatch-15072020
Notice of resignation filed with the company-15072020
Form BEN - 2-23122019_signed
Declaration under section 90-19122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019

Frequently Asked Questions

What is the date of Niam holdings private limited incorporation?

Incorporation date of the company is 16 October 1995 .

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 5.

Niam holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun krishna srivastava
  • Anil chandra sharma
  • Gita punj
  • Sujata kashyap
  • Pradeep nayyar