Company Information

CIN
Status
Date of Incorporation
18 July 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,875,000
Authorised Capital
10,500,000

Directors

Jai Desai
Jai Desai
Director
for over 1 year
Nirav Niranjan Desai
Nirav Niranjan Desai
Director/Designated Partner
for over 1 year
Niranjan Desai
Niranjan Desai
Director
for over 19 years

Past Directors

Trademarks

Nikhil (Label) Nikhil Commodity And Derivatives

[Class : 36] All Kinds Of Financial Affairs, Commodity And Share Trading, Commission Agent, Mutual Fund, Pms, Ipo,Consulancy Related Stock Market And Commodity.

Charges

10 Crore
18 March 2016
Indusind Bank Ltd.
6 Crore
27 May 2015
Indusind Bank Ltd.
4 Crore
01 September 2009
Hdfc Bank Limited
4 Lak
18 March 2016
Others
0
27 May 2015
Others
0
01 September 2009
Hdfc Bank Limited
0
18 March 2016
Others
0
27 May 2015
Others
0
01 September 2009
Hdfc Bank Limited
0
18 March 2016
Others
0
27 May 2015
Others
0
01 September 2009
Hdfc Bank Limited
0

Documents

Form ADT-1-04122019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-13092019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-27012018_signed

Frequently Asked Questions

What is the incorporation date of the Nikhil commodity and derivatives private limited?

Incorporation date of the company is 18 July 2005 .

What is the state of the Nikhil commodity and derivatives private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Nikhil commodity and derivatives private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nikhil commodity and derivatives private limited?

Nikhil commodity and derivatives private limited has appointed 3 of directors.

Who are the appointed Directors in Nikhil commodity and derivatives private limited?

The appointed directors in the company are:

  • Niranjan desai
  • Jai desai
  • Nirav niranjan desai