Company Information

CIN
Status
Date of Incorporation
29 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,006,080
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yadvinder Singh
Yadvinder Singh
Director/Designated Partner
over 1 year ago
Rohtas Singh Yadav
Rohtas Singh Yadav
Beneficial Owner
over 18 years ago
Pawan Raj Singh
Pawan Raj Singh
Director/Designated Partner
over 18 years ago
Prabodh Krishan Gaur
Prabodh Krishan Gaur
Director/Designated Partner
over 18 years ago
Birender Singh
Birender Singh
Director/Designated Partner
over 18 years ago

Past Directors

Savita Yadav
Savita Yadav
Director
over 18 years ago

Registered Trademarks

Nimai Nimai Developers

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Nimai Nimai Developers

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Nimai Nimai Developers

[Class : 33] Alcoholic Beverages(except Beers)
View +35 more Brands for Nimai Developers Private Limited.

Charges

62 Lak
06 November 2017
Capri Global Capital Limited
8 Crore
31 December 2016
Axis Bank Limited
31 Lak
31 December 2016
Axis Bank Limited
31 Lak
29 March 2011
Tata Capital Financial Services Limited
38 Lak
29 March 2011
Tata Capital Financial Services Limited
18 Lak
03 February 2011
Rajasthan Financial Corporation
14 Crore
31 December 2016
Axis Bank Limited
0
31 December 2016
Axis Bank Limited
0
29 March 2011
Tata Capital Financial Services Limited
0
03 February 2011
Rajasthan Financial Corporation
0
29 March 2011
Tata Capital Financial Services Limited
0
06 November 2017
Others
0
31 December 2016
Axis Bank Limited
0
31 December 2016
Axis Bank Limited
0
29 March 2011
Tata Capital Financial Services Limited
0
03 February 2011
Rajasthan Financial Corporation
0
29 March 2011
Tata Capital Financial Services Limited
0
06 November 2017
Others
0
31 December 2016
Axis Bank Limited
0
31 December 2016
Axis Bank Limited
0
29 March 2011
Tata Capital Financial Services Limited
0
03 February 2011
Rajasthan Financial Corporation
0
29 March 2011
Tata Capital Financial Services Limited
0
06 November 2017
Others
0

Documents

Form MSME FORM I-04042021_signed
Form CHG-4-04042021_signed
Form DPT-3-18032021-signed
Form DPT-3-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form MSME FORM I-07092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Supplementary or Test audit report under section 143-27122019
Directors report as per section 134(3)-27122019
Details of other Entity(s)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Company CSR policy as per section 135(4)-27122019
Form AOC - 4 CFS-27122019
Form AOC-4-27122019_signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(1)-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019