Company Information

CIN
Status
Date of Incorporation
05 September 1983
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
11,975,000
Authorised Capital
12,500,000

Directors

Sundeep Aggarwal
Sundeep Aggarwal
Director
for over 41 years
Vachan Aggarwal
Vachan Aggarwal
Director/Designated Partner
for over 1 year
Reena Aggarwal
Reena Aggarwal
Director/Designated Partner
for over 1 year
Chaitanya Aggarwal
Chaitanya Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Vivek Aggarwal
Vivek Aggarwal
Director
over 41 years ago

Charges

1 Crore
25 July 2017
Hdfc Bank Limited
40 Lak
12 August 2011
Indian Bank
1 Crore
12 August 2011
Indian Bank
0
25 July 2017
Hdfc Bank Limited
0
12 August 2011
Indian Bank
0
25 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Instrument(s) of creation or modification of charge;-12122017
Optional Attachment-(2)-12122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171212

Frequently Asked Questions

What is the incorporation date of the Nimmi investment private limited?

Incorporation date of the company is 05 September 1983 .

What is the state of the Nimmi investment private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nimmi investment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nimmi investment private limited?

Nimmi investment private limited has appointed 5 of directors.

Who are the appointed Directors in Nimmi investment private limited?

The appointed directors in the company are:

  • Chaitanya aggarwal
  • Vivek aggarwal
  • Sundeep aggarwal
  • Reena aggarwal
  • Vachan aggarwal