Company Information

CIN
Status
Date of Incorporation
30 December 2011
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,833,330
Authorised Capital
5,000,000

Directors

Gautam Mulla
Gautam Mulla
Director/Designated Partner
for over 6 years
Rajinikanth Siddamsetty
Rajinikanth Siddamsetty
Individual Promoter
for over 6 years
Nikhil Bhandari
Nikhil Bhandari
Director
for almost 13 years
Sushila Bhandari
Sushila Bhandari
Director
for about 9 years
Dhanpatraj Bhandari
Dhanpatraj Bhandari
Director
for almost 13 years

Past Directors

Trademarks

Niki Niki Infotech

[Class : 42] Customized Software, Software Developers, Software For Providing An On Line Database In The Field Of Transaction Processing To Upload Transactional Data, Providing Hosting, Managing, Developing, Software, Web Sites, Databases Of Others And It Consulting Services

Niki Niki Infotech

[Class : 35] Display, Distribution, Supply In The Respect Of The Computer, Laptop, Mobile Phones, & Their Accessories, Retail Chain Stores, Wholesale & Retail Outlets

Charges

3 Crore
27 December 2017
Yes Bank Limited
2 Crore
29 August 2015
Kotak Mahindra Bank Limited
1 Crore
02 August 2016
L & T Finance Limited
4 Crore
26 October 2015
Tata Capital Financial Services Limited
1 Crore
07 August 2013
The Karur Vysya Bank Limited
1 Crore
27 December 2017
Yes Bank Limited
0
02 August 2016
Others
0
26 October 2015
Tata Capital Financial Services Limited
0
29 August 2015
Kotak Mahindra Bank Limited
0
07 August 2013
The Karur Vysya Bank Limited
0
27 December 2017
Yes Bank Limited
0
02 August 2016
Others
0
26 October 2015
Tata Capital Financial Services Limited
0
29 August 2015
Kotak Mahindra Bank Limited
0
07 August 2013
The Karur Vysya Bank Limited
0
27 December 2017
Yes Bank Limited
0
02 August 2016
Others
0
26 October 2015
Tata Capital Financial Services Limited
0
29 August 2015
Kotak Mahindra Bank Limited
0
07 August 2013
The Karur Vysya Bank Limited
0
27 December 2017
Yes Bank Limited
0
02 August 2016
Others
0
26 October 2015
Tata Capital Financial Services Limited
0
29 August 2015
Kotak Mahindra Bank Limited
0
07 August 2013
The Karur Vysya Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form DPT-3-26072020-signed
Form AOC-4-05122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-03082019
Form MGT-7-19012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Letter of the charge holder stating that the amount has been satisfied-28062018
Form CHG-4-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018

Frequently Asked Questions

When was the Niki infotech private limited incorporated?

The Niki infotech private limited was incorporated with ROC on 30 December 2011 as .

Where has the Niki infotech private limited been incorporated?

The company was incorporated in Vijayawada with registration number 078312.

What is the E-filing status of the company?

The status of Niki infotech private limited is Active.

Number of Key Management personnel of the Niki infotech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Niki infotech private limited?

The appointed directors in the company are:

  • Dhanpatraj bhandari
  • Nikhil bhandari
  • Rajinikanth siddamsetty
  • Sushila bhandari
  • Gautam mulla