Company Information

CIN
Status
Date of Incorporation
31 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
990,000
Authorised Capital
2,000,000

Directors

Rohit Manoj Israni
Rohit Manoj Israni
Director/Designated Partner
for about 2 years
Ketki Raj Wadhawa
Ketki Raj Wadhawa
Director/Designated Partner
for over 1 year

Past Directors

Mahinder Naraindas Punwani
Mahinder Naraindas Punwani
Director
over 3 years ago
Manoj Nihchal Israni
Manoj Nihchal Israni
Additional Director
over 6 years ago
Raj Lalchand Wadhawa
Raj Lalchand Wadhawa
Director
over 13 years ago
Bhalchandra Barve Govind
Bhalchandra Barve Govind
Director
over 13 years ago
Rajendra Yeshwant Padhye
Rajendra Yeshwant Padhye
Director
over 13 years ago
Suresh Mahalingam
Suresh Mahalingam
Additional Director
almost 14 years ago
Nihchal Israni
Nihchal Israni
Director
over 34 years ago

Documents

Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form AOC-4-21082019_signed
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Form AOC-4-16082018_signed

Frequently Asked Questions

What is the date of Niko management services private limited incorporation?

Incorporation date of the company is 31 January 1990 .

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 9.

Niko management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj nihchal israni
  • Rajendra yeshwant padhye
  • Nihchal israni
  • Bhalchandra barve govind
  • Suresh mahalingam
  • Raj lalchand wadhawa
  • Mahinder naraindas punwani
  • Ketki raj wadhawa
  • Rohit manoj israni