Company Information

CIN
U51909AP2011PTC078312
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

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