Company Information

CIN
U27310DL2006PTC150015
Status
Date of Incorporation
22 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,590,000
Authorised Capital
5,000,000

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for over 1 year
Sharad Gupta
Sharad Gupta
Director/Designated Partner
for over 18 years

Past Directors

Charges

21 Crore
27 June 2013
Deutsche Bank Ag
3 Crore
11 April 2013
Punjab National Bank
34 Lak
27 October 2008
Punjab National Bank
12 Crore
27 October 2008
Punjab National Bank
12 Crore
23 April 2008
Punjab National Bank
2 Lak
05 May 2020
Punjab National Bank
6 Crore
05 May 2020
Others
0
27 October 2008
Punjab National Bank
0
11 April 2013
Punjab National Bank
0
23 April 2008
Punjab National Bank
0
27 June 2013
Deutsche Bank Ag
0
27 October 2008
Punjab National Bank
0
05 May 2020
Others
0
27 October 2008
Punjab National Bank
0
11 April 2013
Punjab National Bank
0
23 April 2008
Punjab National Bank
0
27 June 2013
Deutsche Bank Ag
0
27 October 2008
Punjab National Bank
0
29 November 2023
Others
0
05 May 2020
Others
0
27 October 2008
Punjab National Bank
0
11 April 2013
Punjab National Bank
0
23 April 2008
Punjab National Bank
0
27 June 2013
Deutsche Bank Ag
0
27 October 2008
Punjab National Bank
0

Documents

Form DPT-3-16022021-signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form DPT-3-15102020-signed
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(2)-21082020
Form CHG-1-21082020_signed
Optional Attachment-(3)-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(1)-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Letter of the charge holder stating that the amount has been satisfied-04062020
Form CHG-4-04062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200604
Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-4-02062020_signed

Frequently Asked Questions

When was the Nikki steels private limited incorporated?

The Nikki steels private limited was incorporated with ROC on 22 June 2006 as .

Where has the Nikki steels private limited been incorporated?

The company was incorporated in Delhi with registration number 150015.

What is the E-filing status of the company?

The status of Nikki steels private limited is Active.

Number of Key Management personnel of the Nikki steels private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Nikki steels private limited?

The appointed directors in the company are:

  • Sharad gupta
  • Neeraj gupta