Company Information

CIN
Status
Date of Incorporation
05 January 2007
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balbir Singh
Balbir Singh
Director
for almost 4 years
Rahul Kataria
Rahul Kataria
Director
for almost 4 years
Amit Kumar Kataria
Amit Kumar Kataria
Director
for almost 4 years
Hemant Ahuja
Hemant Ahuja
Director
for almost 18 years
Bhavya Anand
Bhavya Anand
Director/Designated Partner
for almost 4 years
Anil Kumar Anand
Anil Kumar Anand
Director/Designated Partner
for over 1 year
Geeta Anand
Geeta Anand
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
28 July 2018
Iifl Home Finance Limited
7 Crore
29 January 2017
India Infoline Housing Finance Limited
3 Crore
28 July 2018
Others
0
29 January 2017
Others
0
28 July 2018
Others
0
29 January 2017
Others
0
28 July 2018
Others
0
29 January 2017
Others
0

Documents

Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Form DPT-3-24092020-signed
Optional Attachment-(1)-17082020
Interest in other entities;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(2)-17082020
Form DIR-12-17082020_signed
Optional Attachment-(2)-12082020
Interest in other entities;-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020_signed

Frequently Asked Questions

What is the date on which the Nine-west infotech private limited incorporated?

Nine-west infotech private limited was incorporated on 05 January 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nine-west infotech private limited compliant?

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

What is the number of directors associated with Nine-west infotech private limited?

7 of directors are associated with the company.

What is the number of directors associated with Nine-west infotech private limited?

7 of directors are associated with the company.