Company Information

CIN
U74899DL1993PLC054005
Status
Date of Incorporation
10 June 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
187,900,000
Authorised Capital
190,000,000

Directors

Tarun .
Tarun .
Additional Director
for over 11 years
. Neelam
. Neelam
Director/Designated Partner
for over 1 year
Raju Malik
Raju Malik
Director/Designated Partner
for over 11 years
Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
for over 1 year

Past Directors

. Savita
. Savita
Additional Director
over 6 years ago
Bharti .
Bharti .
Additional Director
over 9 years ago
Bijender Kumar
Bijender Kumar
Additional Director
almost 11 years ago
Shweta Jain
Shweta Jain
Additional Director
over 11 years ago
Ranjit Singh
Ranjit Singh
Director
almost 12 years ago
Bijender Kumar
Bijender Kumar
Additional Director
over 12 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 12 years ago

Charges

15 Crore
26 July 2014
Aten Portfolio Managers Private Limited
15 Crore
26 July 2014
Aten Portfolio Managers Private Limited
0
26 July 2014
Aten Portfolio Managers Private Limited
0

Documents

Form INC-22-18112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Optional Attachment-(1)-18112020
Copy of board resolution authorizing giving of notice-18112020
Form BEN - 2-02102020_signed
Declaration under section 90-26092020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Form MR-1-08062020_signed
Copy of shareholders resolution-08062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08062020
Copy of board resolution-08062020
Optional Attachment-(1)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Form MGT-14-07062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Interest in other entities;-04062020

Frequently Asked Questions

What is the incorporation date of the Nicky marmo limited?

Incorporation date of the company is 10 June 1993 .

What is the state of the Nicky marmo limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nicky marmo limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nicky marmo limited?

Nicky marmo limited has appointed 11 of directors.

Who are the appointed Directors in Nicky marmo limited?

The appointed directors in the company are:

  • Raju malik
  • . neelam
  • Bijender kumar
  • Joginder pal gupta
  • Ranjit singh
  • Bharti .
  • Tarun .
  • Shweta jain
  • Manoj kumar
  • . savita
  • Bijender kumar