Company Information

CIN
Status
Date of Incorporation
10 June 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,149,000
Authorised Capital
22,500,000

Directors

Raghav Ahuja
Raghav Ahuja
Director/Designated Partner
for over 2 years
Vinod Ahuja
Vinod Ahuja
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-26112022
Complete record of private placement offers and acceptances in Form PAS-5.-26112022
Copy of Board or Shareholders? resolution-26112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(2)-26112022
Form PAS-3-17112022
Form MGT-14-11112022_signed
Form MGT-14-19112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17112022
Copy of Board or Shareholders? resolution-17112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022
Optional Attachment-(1)-12112022
Form MGT-14-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Altered memorandum of assciation;-26102022
Copy of the resolution for alteration of capital;-26102022
Optional Attachment-(1)-26102022
Optional Attachment-(2)-26102022

Frequently Asked Questions

When was the Niksha finserv private limited incorporated?

The Niksha finserv private limited was incorporated with ROC on 10 June 2022 as .

Where has the Niksha finserv private limited been incorporated?

The company was incorporated in Delhi with registration number 399806.

What is the E-filing status of the company?

The status of Niksha finserv private limited is Active.

Number of Key Management personnel of the Niksha finserv private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Niksha finserv private limited?

The appointed directors in the company are:

  • Vinod ahuja
  • Raghav ahuja