Company Information

CIN
U51909DL2002PTC117547
Status
Date of Incorporation
31 October 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Krishan Agarwal
Krishan Agarwal
Director
for almost 21 years
Ravi Khanna
Ravi Khanna
Director
for about 22 years
Bhavya Khanna
Bhavya Khanna
Director/Designated Partner
for over 1 year
Suversha Khanna
Suversha Khanna
Director/Designated Partner
for over 10 years
Aadisht Khanna
Aadisht Khanna
Director/Designated Partner
for over 1 year

Past Directors

Jens Hamacher
Jens Hamacher
Nominee Director
almost 21 years ago

Charges

0
26 May 2014
Hdfc Bank Limited
6 Crore
31 October 2009
Hdfc Bank Limited
2 Crore
26 May 2014
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
26 May 2014
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
26 May 2014
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0

Documents

Form AOC-4-31102020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Form MGT-7-17112019_signed
Form BEN - 2-25102019
Declaration under section 90-25102019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

What is the incorporation date of the Nilos rubcon private limited?

Incorporation date of the company is 31 October 2002 .

What is the state of the Nilos rubcon private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nilos rubcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nilos rubcon private limited?

Nilos rubcon private limited has appointed 6 of directors.

Who are the appointed Directors in Nilos rubcon private limited?

The appointed directors in the company are:

  • Krishan agarwal
  • Ravi khanna
  • Jens hamacher
  • Bhavya khanna
  • Aadisht khanna
  • Suversha khanna