Company Information

CIN
U65921MP1993PTC008017
Status
Date of Incorporation
23 December 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,901,000
Authorised Capital
5,000,000

Directors

Past Directors

Vinay Kumar Rajouriya
Vinay Kumar Rajouriya
Additional Director
over 9 years ago
Sagar Vijayvargiya
Sagar Vijayvargiya
Director
about 10 years ago
Ashok Madanlal Jain
Ashok Madanlal Jain
Additional Director
about 10 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-25122018_signed
Evidence of cessation;-25122018
Proof of dispatch-25122018
Notice of resignation filed with the company-25122018
Acknowledgement received from company-25122018
Optional Attachment-(1)-25122018

Frequently Asked Questions

What is the date of Nikita fin-invest private limited incorporation?

Incorporation date of the company is 23 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Nikita fin-invest private limited has appointed how many directors?

The appointed directors in the company are:

  • Sagar vijayvargiya
  • Ashok madanlal jain
  • Vinay kumar rajouriya