Company Information

CIN
U29199DL2002PTC117112
Status
Date of Incorporation
24 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
18,325,000
Authorised Capital
20,000,000

Directors

Rishi Bhatnagar
Rishi Bhatnagar
Director/Designated Partner
for over 1 year
Stefano Bianchini Mortani Venerucci Manzaroli
Stefano Bianchini Mortani Venerucci Manzaroli
Director/Designated Partner
for about 6 years
Sachin Maheshwari
Sachin Maheshwari
Director/Designated Partner
for over 1 year
Prabha Maheshwari
Prabha Maheshwari
Director/Designated Partner
for over 1 year
Sheel Kapoor
Sheel Kapoor
Director/Designated Partner
for about 6 years

Past Directors

Rakesh Aggarwal
Rakesh Aggarwal
Alternate Director
over 7 years ago
Giancarlo Rossi
Giancarlo Rossi
Additional Director
almost 8 years ago
Marco Boraso
Marco Boraso
Additional Director
almost 9 years ago
Loic Espiet
Loic Espiet
Director
about 10 years ago
Anil Ram Baijal
Anil Ram Baijal
Director
about 10 years ago
Lovedesh Kumar Gupta
Lovedesh Kumar Gupta
Alternate Director
over 16 years ago
Anil Maheshwari
Anil Maheshwari
Director
about 22 years ago

Charges

0
30 April 2008
Hdfc Bank Limited
10 Crore
15 May 2013
Citibank N.a
5 Crore
08 January 2005
Axis Bank Limited
5 Crore
04 November 2020
Hdfc Bank Limited
4 Crore
04 November 2020
Hdfc Bank Limited
0
15 May 2013
Citibank N.a
0
08 January 2005
Axis Bank Limited
0
30 April 2008
Others
0
04 November 2020
Hdfc Bank Limited
0
15 May 2013
Citibank N.a
0
08 January 2005
Axis Bank Limited
0
30 April 2008
Others
0
04 November 2020
Hdfc Bank Limited
0
15 May 2013
Citibank N.a
0
08 January 2005
Axis Bank Limited
0
30 April 2008
Others
0

Documents

Form DPT-3-03032021-signed
Optional Attachment-(2)-04122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-14-06112020_signed
Company CSR policy as per section 135(4)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-04112020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-14122019_signed
Optional Attachment-(3)-29112019

Frequently Asked Questions

What is the date on which the Nicotra india private limited incorporated?

Nicotra india private limited was incorporated on 24 September 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nicotra india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nicotra india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Nicotra india private limited?

12 of directors are associated with the company.