Company Information

CIN
U67120MH1985PTC037774
Status
Date of Incorporation
16 October 1985
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-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 AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the date on which the Niku investments and leasing pvt ltd incorporated?

Niku investments and leasing pvt ltd was incorporated on 16 October 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Niku investments and leasing pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Niku investments and leasing pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Niku investments and leasing pvt ltd?

3 of directors are associated with the company.