Company Information

CIN
U27205MH2006PTC165015
Status
Date of Incorporation
29 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Alok Ramniwas Agarwal
Alok Ramniwas Agarwal
Director
for over 1 year
Nikita Ravikumar Sanwalka
Nikita Ravikumar Sanwalka
Director
for about 18 years

Past Directors

Amit Satyadeo Lath
Amit Satyadeo Lath
Director
about 18 years ago
Mayur Baburam Gupta
Mayur Baburam Gupta
Director
about 18 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-29062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(2)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed

Frequently Asked Questions

What is the date of Niki jewels private limited incorporation?

Incorporation date of the company is 29 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Niki jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikita ravikumar sanwalka
  • Alok ramniwas agarwal
  • Mayur baburam gupta
  • Amit satyadeo lath