Company Information

CIN
Status
Date of Incorporation
19 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,151,000
Authorised Capital
30,000,000

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
16 September 2009
Punjab & Sind Bank
19 Crore
30 March 2009
Indian Overseas Bank
15 Crore
22 April 2009
Indian Overseas Bank
15 Crore
28 October 2004
Indian Overseas Bank
15 Crore
20 July 2006
Indian Overseas Bank
15 Crore
29 March 2019
Axis Trustee Services Limited
365 Crore
20 July 2006
Indian Overseas Bank
0
29 March 2019
Others
0
28 October 2004
Indian Overseas Bank
0
22 April 2009
Indian Overseas Bank
0
16 September 2009
Punjab & Sind Bank
0
30 March 2009
Indian Overseas Bank
0
20 July 2006
Indian Overseas Bank
0
29 March 2019
Others
0
28 October 2004
Indian Overseas Bank
0
22 April 2009
Indian Overseas Bank
0
16 September 2009
Punjab & Sind Bank
0
30 March 2009
Indian Overseas Bank
0
20 July 2006
Indian Overseas Bank
0
29 March 2019
Others
0
28 October 2004
Indian Overseas Bank
0
22 April 2009
Indian Overseas Bank
0
16 September 2009
Punjab & Sind Bank
0
30 March 2009
Indian Overseas 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-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(4)-30112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form CHG-9-18052019-signed
Certificate of registration of charge-20190518

Frequently Asked Questions

When was the Nimitaya properties limited incorporated?

The Nimitaya properties limited was incorporated with ROC on 19 July 2004 as .

Where has the Nimitaya properties limited been incorporated?

The company was incorporated in Delhi with registration number 127665.

What is the E-filing status of the company?

The status of Nimitaya properties limited is Active.

Number of Key Management personnel of the Nimitaya properties limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nimitaya properties limited?

The appointed directors in the company are:

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