Company Information

CIN
Status
Date of Incorporation
16 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Narayan Bhargava
Kushal Narayan Bhargava
Director/Designated Partner
almost 2 years ago
Narayan Shukdeo Bhargava
Narayan Shukdeo Bhargava
Director/Designated Partner
almost 2 years ago
Dipti Narayan Bhargava
Dipti Narayan Bhargava
Director
about 39 years ago

Registered Trademarks

Narayan Bhargava Group Niku Investments And Leasing

[Class : 36] C API Tal Investment Services, C API Tal Investment Advisory Services, Investment Risk Assessment Services, Business Credit Verification Services, Rental Of Business Premises, Real Estate Management Services Relating To Office Premises, Lease Purchase Of Office Equipment, Arranging Of Financing For Humanitarian Projects

Narayan Bhargava Group Niku Investments And Leasing

[Class : 45] Legal Services, Licensing Of Databases [Legal Services], Legal Services For Procedures Relating To Industrial Property Rights, Security Services For The Protection Of Material Assets Or Persons, Personal Growth And Motivation Consultancy Services

Narayan Bhargava Group Niku Investments And Leasing

[Class : 35] Business Assistance, Management And Administrative Services, Business Organization Consultancy Services, Payroll Preparation, Account Auditing Services, Office Functions, Business Information And Inquiries, Computerized Central File And Business File Management, Business Services, Namely, Matching Potential Private Investors With Entrepreneurs Need...
View +7 more Brands for Niku Investments And Leasing Pvt Ltd.

Charges

13 Crore
24 August 2021
Hdfc Bank Limited
13 Crore
02 November 2022
Yes Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
02 November 2022
Yes Bank Limited
0
24 August 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-08122020_signed
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form DPT-3-02092020-signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-29062019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-5-17122018-signed
Copy of board resolution-15122018
-15122018
Form INC-22-21042018_signed
Copy of board resolution authorizing giving of notice-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21042018
Copies of the utility bills as mentioned above (not older than two months)-21042018