Company Information

CIN
U55101DL2011PTC223998
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,100,000

Directors

Amit Kapoor
Amit Kapoor
Director/Designated Partner
for over 1 year
Rahul Yadav
Rahul Yadav
Director/Designated Partner
for about 6 years
Aditi Vaishnavee Guha
Aditi Vaishnavee Guha
Director/Designated Partner
for over 1 year

Past Directors

Sudarsan Behera
Sudarsan Behera
Additional Director
over 6 years ago

Charges

1 Crore
15 July 2019
Canara Bank
7 Lak
12 September 2018
Indiabulls Housing Finance Limited
1 Crore
01 September 2018
Corporation Bank
10 Lak
29 July 2023
Axis Bank Limited
0
15 July 2019
Others
0
12 September 2018
Others
0
01 September 2018
Others
0
29 July 2023
Axis Bank Limited
0
15 July 2019
Others
0
12 September 2018
Others
0
01 September 2018
Others
0
29 July 2023
Axis Bank Limited
0
15 July 2019
Others
0
12 September 2018
Others
0
01 September 2018
Others
0
29 July 2023
Axis Bank Limited
0
15 July 2019
Others
0
12 September 2018
Others
0
01 September 2018
Others
0
29 July 2023
Axis Bank Limited
0
15 July 2019
Others
0
12 September 2018
Others
0
01 September 2018
Others
0

Documents

Form DPT-3-07012021-signed
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form DIR-12-10112019_signed
Evidence of cessation;-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019

Frequently Asked Questions

What is the date of Nieva homes private limited incorporation?

Incorporation date of the company is 23 August 2011 .

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 4.

Nieva homes private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kapoor
  • Aditi vaishnavee guha
  • Sudarsan behera
  • Rahul yadav