Company Information

CIN
U74899DL1982PTC013372
Status
Date of Incorporation
27 March 1982
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
30 September 2023
Paid Up Capital
3,010,100
Authorised Capital
3,500,000

Directors

Tejal Uppal
Tejal Uppal
Director/Designated Partner
for over 38 years
Pawan Patel
Pawan Patel
Director/Designated Partner
for over 42 years
Varun Patel
Varun Patel
Director/Designated Partner
for over 1 year
Bhai Lal Patel
Bhai Lal Patel
Director/Designated Partner
for about 6 years

Past Directors

Rahul Patel
Rahul Patel
Director
over 38 years ago

Charges

17 Crore
30 December 1988
Union Bank Of India
17 Crore
30 December 1988
Union Bank Of India
0
30 December 1988
Union Bank Of India
0
30 December 1988
Union Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-3-20052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Resignation letter-23042019
Evidence of cessation;-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed

Frequently Asked Questions

When was the Nicolian securitiesw and finance pvt ltd incorporated?

The Nicolian securitiesw and finance pvt ltd was incorporated with ROC on 27 March 1982 as .

Where has the Nicolian securitiesw and finance pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 013372.

What is the E-filing status of the company?

The status of Nicolian securitiesw and finance pvt ltd is Active.

Number of Key Management personnel of the Nicolian securitiesw and finance pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Nicolian securitiesw and finance pvt ltd?

The appointed directors in the company are:

  • Bhai lal patel
  • Tejal uppal
  • Rahul patel
  • Varun patel
  • Pawan patel