Company Information

CIN
U45201DL2004PTC125789
Status
Date of Incorporation
13 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,436,700
Authorised Capital
25,000,000

Directors

Brij Mohan Mahajan
Brij Mohan Mahajan
Director/Designated Partner
for over 20 years
Anita Rani
Anita Rani
Director/Designated Partner
for over 20 years
Samiksha Mahajan
Samiksha Mahajan
Director/Designated Partner
for over 1 year
Sanjeev Mahajan
Sanjeev Mahajan
Director/Designated Partner
for over 1 year

Past Directors

Charges

365 Crore
08 August 2005
Dnb
20 Crore
05 September 2006
Punjab National Bank
15 Crore
16 September 2009
Punjab & Sind Bank
19 Crore
21 May 2010
Punjab & Sind Bank
1 Crore
07 November 2007
Punjab & Sind Bank
15 Crore
06 April 2006
Punjab National Bank
10 Crore
05 June 2004
Indian Overseas Bank
0
08 August 2005
Punjab National Bank
0
29 March 2019
Axis Trustee Services Limited
365 Crore
16 September 2009
Punjab & Sind Bank
0
08 August 2005
Punjab National Bank
0
08 August 2005
Dnb
0
05 September 2006
Punjab National Bank
0
29 March 2019
Others
0
21 May 2010
Punjab & Sind Bank
0
05 June 2004
Indian Overseas Bank
0
07 November 2007
Punjab & Sind Bank
0
06 April 2006
Punjab National Bank
0
16 September 2009
Punjab & Sind Bank
0
08 August 2005
Punjab National Bank
0
08 August 2005
Dnb
0
05 September 2006
Punjab National Bank
0
29 March 2019
Others
0
21 May 2010
Punjab & Sind Bank
0
05 June 2004
Indian Overseas Bank
0
07 November 2007
Punjab & Sind Bank
0
06 April 2006
Punjab National Bank
0
16 September 2009
Punjab & Sind Bank
0
08 August 2005
Punjab National Bank
0
08 August 2005
Dnb
0
05 September 2006
Punjab National Bank
0
29 March 2019
Others
0
21 May 2010
Punjab & Sind Bank
0
05 June 2004
Indian Overseas Bank
0
07 November 2007
Punjab & Sind Bank
0
06 April 2006
Punjab National Bank
0

Documents

Form DPT-3-19102020-signed
Form BEN - 2-01022020_signed
Declaration under section 90-27012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-23112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191123
Form MGT-14-22112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered memorandum of association-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered memorandum of association-08112019

Frequently Asked Questions

When was the Nimitaya promoters private limited incorporated?

The Nimitaya promoters private limited was incorporated with ROC on 13 April 2004 as .

Where has the Nimitaya promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 125789.

What is the E-filing status of the company?

The status of Nimitaya promoters private limited is Active.

Number of Key Management personnel of the Nimitaya promoters private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nimitaya promoters private limited?

The appointed directors in the company are:

  • Sanjeev mahajan
  • Brij mohan mahajan
  • Samiksha mahajan
  • Anita rani