Company Information

CIN
U74899DL1995PTC067442
Status
Date of Incorporation
18 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajinder Diwan
Rajinder Diwan
Director/Designated Partner
for over 29 years
Puneet Diwan
Puneet Diwan
Director/Designated Partner
for 12 months

Past Directors

Documents

Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25122017
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-021014.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF

Frequently Asked Questions

When was the Nicholas credit and investments private limited incorporated?

The Nicholas credit and investments private limited was incorporated with ROC on 18 April 1995 as .

Where has the Nicholas credit and investments private limited been incorporated?

The company was incorporated in Delhi with registration number 067442.

What is the E-filing status of the company?

The status of Nicholas credit and investments private limited is Strike Off.

Number of Key Management personnel of the Nicholas credit and investments private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Nicholas credit and investments private limited?

The appointed directors in the company are:

  • Puneet diwan
  • Rajinder diwan