Company Information

CIN
Status
Date of Incorporation
07 April 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Pankaj Chaubey
Pankaj Chaubey
Director/Designated Partner
for 12 months
Rishi Kesh Singh
Rishi Kesh Singh
Director/Designated Partner
for almost 2 years
Aasmi Dhawan
Aasmi Dhawan
Director/Designated Partner
for almost 2 years
Poonam Yadav
Poonam Yadav
Director/Designated Partner
for over 1 year

Past Directors

Parvez Khan
Parvez Khan
Director
about 8 years ago
Ajay Gupta
Ajay Gupta
Director
about 20 years ago

Charges

31 August 2023
Axis Bank Limited
0
31 August 2023
Axis Bank Limited
0
31 August 2023
Axis Bank Limited
0
31 August 2023
Axis Bank Limited
0

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-20122019
Form DPT-3-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of other Entity(s)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019

Frequently Asked Questions

What is the date on which the Nimai finance private limited incorporated?

Nimai finance private limited was incorporated on 07 April 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nimai finance private limited compliant?

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

What is the number of directors associated with Nimai finance private limited?

6 of directors are associated with the company.

What is the number of directors associated with Nimai finance private limited?

6 of directors are associated with the company.