Company Information

CIN
U67190UP2021PTC154182
Status
Date of Incorporation
21 October 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nikhil Singh
Nikhil Singh
Director/Designated Partner
for about 3 years
Farukh Shah
Farukh Shah
Director/Designated Partner
for about 1 year

Past Directors

Documents

Directors report as per section 134(3)-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Form AOC-4-30122022
Form ADT-1-30122022
Form INC-20A-30122022_signed
-30122022
Copy of resolution passed by the company-30122022
Copy of the intimation sent by company-30122022
Copy of written consent given by auditor-30122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Form MGT-7A-30122022
CERTIFICATE OF INCORPORATION-20211021
Form SPICe AOA (INC-34)-18102021
Form SPICe MOA (INC-33)-18102021
Form SPICe AOA (INC-34)-08102021
Form SPICe MOA (INC-33)-08102021

Frequently Asked Questions

What is the date of Niftel credit management services private limited incorporation?

Incorporation date of the company is 21 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 2.

Niftel credit management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Farukh shah
  • Nikhil singh