Company Information

CIN
Status
Date of Incorporation
21 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,105,000
Authorised Capital
25,000,000

Directors

Tarun Kumar Newatia
Tarun Kumar Newatia
Director
for about 19 years
Shakuntaladevi Agarwal
Shakuntaladevi Agarwal
Director/Designated Partner
for about 12 years
Priti Agarwal
Priti Agarwal
Director
for over 14 years
Gopal Krishna Agarwal
Gopal Krishna Agarwal
Director
for over 1 year

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 17 years ago

Charges

48 Crore
30 April 2019
Standard Chartered Bank
7 Crore
31 October 2018
Icici Bank Limited
4 Crore
25 August 2020
Hdfc Bank Limited
30 Crore
24 August 2020
Icici Bank Limited
1 Crore
24 July 2020
Standard Chartered Bank
1 Crore
29 February 2020
Icici Bank Limited
5 Crore
28 July 2023
Others
0
15 July 2023
Others
0
15 July 2023
Others
0
30 April 2019
Standard Chartered Bank
0
18 November 2021
Others
0
29 February 2020
Others
0
24 August 2020
Others
0
24 July 2020
Standard Chartered Bank
0
25 August 2020
Hdfc Bank Limited
0
31 October 2018
Others
0
28 July 2023
Others
0
15 July 2023
Others
0
15 July 2023
Others
0
30 April 2019
Standard Chartered Bank
0
18 November 2021
Others
0
29 February 2020
Others
0
24 August 2020
Others
0
24 July 2020
Standard Chartered Bank
0
25 August 2020
Hdfc Bank Limited
0
31 October 2018
Others
0

Documents

Form DPT-3-29122020
Form CHG-1-30092020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed

Frequently Asked Questions

What is the date on which the Nikhar dealers pvt ltd incorporated?

Nikhar dealers pvt ltd was incorporated on 21 November 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nikhar dealers pvt ltd compliant?

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

What is the number of directors associated with Nikhar dealers pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Nikhar dealers pvt ltd?

5 of directors are associated with the company.