Company Information

CIN
Status
Date of Incorporation
26 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 July 2018
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Robin Manikant Gandhi
Robin Manikant Gandhi
Director
for over 28 years
Hamen Surendra Patel
Hamen Surendra Patel
Director
for over 28 years
Rakesh Jayantilal Shah
Rakesh Jayantilal Shah
Director/Designated Partner
for over 28 years
Nikesh Gandhi
Nikesh Gandhi
Managing Director
for over 28 years

Past Directors

Charges

0
11 May 2004
Icici Bank Ltd.
50 Lak
08 February 2002
Citibank Na
2 Crore
25 November 2001
Ford Credit Kotak Mahindra Ltd.
25 Crore
25 November 1996
Ford Credit Kotak Mahindra Ltd.
25 Crore
23 March 1999
Industrial Bank Ltd.
20 Lak
25 November 1996
Ford Credit Kotak Mahindra Ltd.
0
23 March 1999
Industrial Bank Ltd.
0
08 February 2002
Citibank Na
0
25 November 2001
Ford Credit Kotak Mahindra Ltd.
0
11 May 2004
Icici Bank Ltd.
0
25 November 1996
Ford Credit Kotak Mahindra Ltd.
0
23 March 1999
Industrial Bank Ltd.
0
08 February 2002
Citibank Na
0
25 November 2001
Ford Credit Kotak Mahindra Ltd.
0
11 May 2004
Icici Bank Ltd.
0

Documents

Form STK-2-12032021-signed
-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(1)-07012019
-07012019
-17122018
-28112018
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Optional Attachment-(1)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed

Frequently Asked Questions

What is the date on which the Niki ford sales private limited incorporated?

Niki ford sales private limited was incorporated on 26 March 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Niki ford sales private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Niki ford sales private limited?

4 of directors are associated with the company.

What is the number of directors associated with Niki ford sales private limited?

4 of directors are associated with the company.