Company Information

CIN
Status
Date of Incorporation
19 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
180,000,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Garg .
Veena Garg .
Director/Designated Partner
over 6 years ago
Monika Garg
Monika Garg
Director
over 13 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
almost 14 years ago
Ram Mehar Garg
Ram Mehar Garg
Director/Designated Partner
almost 14 years ago
Jagmander Gupta
Jagmander Gupta
Director
over 18 years ago

Past Directors

Vinod Kumar Khanna
Vinod Kumar Khanna
Additional Director
over 8 years ago
Nisha Gupta
Nisha Gupta
Director
over 9 years ago
Harindar Srivastava
Harindar Srivastava
Director
over 9 years ago
Ankit Goel
Ankit Goel
Additional Director
over 10 years ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Company Secretary
almost 11 years ago

Registered Trademarks

Ninex 9x Ninex Developers

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covring Existing Floors; Wall Hangings ( Non Textile ); All Included In Class 27.

Ninex 9x Ninex Developers

[Class : 21] Household Or Kitchen Utensils And Containers: Combs And Sponges: Brushes (Except Paint Brushes): Brush Making Materials: Articles For Cleaning Purposes: Steelwoo: Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware. Porcelain And Earthenware Not Included In Other Classes, All Included In Class 21.

Ninex 9x Ninex Developers

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives And Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites ( Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...
View +31 more Brands for Ninex Developers Limited.

Charges

144 Crore
18 April 2019
Lakshmi Vilas Bank Limited
1 Crore
15 February 2019
Lakshmi Vilas Bank Limited
38 Lak
31 October 2018
Reliance Home Finance Limited
23 Crore
18 May 2018
Bdr Finvest Private Limited
17 Crore
26 July 2017
Vistra Itcl (india) Limited
35 Crore
27 February 2017
Icici Bank Limited
2 Crore
27 April 2016
Dmi Finance Private Limited
16 Crore
26 February 2016
Reliance Home Finance Limited
50 Lak
05 January 2016
Reliance Home Finance Limited
38 Crore
29 October 2015
Icici Bank Limited
3 Crore
03 March 2015
Central Bank Of India
38 Lak
12 January 2015
Shakun Buildwell Private Limited
1 Crore
24 December 2014
Central Bank Of India
40 Lak
24 June 2014
Reliance Capital Ltd
79 Lak
24 June 2014
Reliance Capital Ltd
80 Lak
30 November 2012
Reliance Home Finance Limited
2 Crore
18 July 2008
Vijaya Bank
66 Lak
01 December 2007
Vijaya Bank
47 Lak
15 July 2014
Religare Finvest Limited
18 Crore
05 August 2010
Allahabad Bank
35 Crore
28 February 2011
Indiabulls Financial Services Limited
1 Crore
23 November 2009
The Lakshmi Vilas Bank Limited
5 Crore
16 September 2009
Punjab & Sind Bank
19 Crore
29 September 2008
Vijaya Bank
3 Crore
06 January 2009
Oriental Bank Of Commerce Limited
1 Crore
15 February 2019
Lakshmi Vilas Bank Limited
0
27 April 2016
Others
0
27 February 2017
Others
0
26 July 2017
Others
0
18 May 2018
Others
0
31 October 2018
Others
0
18 April 2019
Lakshmi Vilas Bank Limited
0
23 November 2009
The Lakshmi Vilas Bank Limited
0
05 January 2016
Reliance Home Finance Limited
0
29 October 2015
Icici Bank Limited
0
03 March 2015
Central Bank Of India
0
24 December 2014
Central Bank Of India
0
06 January 2009
Oriental Bank Of Commerce Limited
0
16 September 2009
Punjab & Sind Bank
0
26 February 2016
Reliance Home Finance Limited
0
05 August 2010
Allahabad Bank
0
24 June 2014
Reliance Capital Ltd
0
24 June 2014
Reliance Capital Ltd
0
15 July 2014
Religare Finvest Limited
0
12 January 2015
Shakun Buildwell Private Limited
0
30 November 2012
Reliance Home Finance Limited
0
28 February 2011
Indiabulls Financial Services Limited
0
29 September 2008
Vijaya Bank
0
18 July 2008
Vijaya Bank
0
01 December 2007
Vijaya Bank
0
15 February 2019
Lakshmi Vilas Bank Limited
0
27 April 2016
Others
0
27 February 2017
Others
0
26 July 2017
Others
0
18 May 2018
Others
0
31 October 2018
Others
0
18 April 2019
Lakshmi Vilas Bank Limited
0
23 November 2009
The Lakshmi Vilas Bank Limited
0
05 January 2016
Reliance Home Finance Limited
0
29 October 2015
Icici Bank Limited
0
03 March 2015
Central Bank Of India
0
24 December 2014
Central Bank Of India
0
06 January 2009
Oriental Bank Of Commerce Limited
0
16 September 2009
Punjab & Sind Bank
0
26 February 2016
Reliance Home Finance Limited
0
05 August 2010
Allahabad Bank
0
24 June 2014
Reliance Capital Ltd
0
24 June 2014
Reliance Capital Ltd
0
15 July 2014
Religare Finvest Limited
0
12 January 2015
Shakun Buildwell Private Limited
0
30 November 2012
Reliance Home Finance Limited
0
28 February 2011
Indiabulls Financial Services Limited
0
29 September 2008
Vijaya Bank
0
18 July 2008
Vijaya Bank
0
01 December 2007
Vijaya Bank
0
15 February 2019
Lakshmi Vilas Bank Limited
0
27 April 2016
Others
0
27 February 2017
Others
0
26 July 2017
Others
0
18 May 2018
Others
0
31 October 2018
Others
0
18 April 2019
Lakshmi Vilas Bank Limited
0
23 November 2009
The Lakshmi Vilas Bank Limited
0
05 January 2016
Reliance Home Finance Limited
0
29 October 2015
Icici Bank Limited
0
03 March 2015
Central Bank Of India
0
24 December 2014
Central Bank Of India
0
06 January 2009
Oriental Bank Of Commerce Limited
0
16 September 2009
Punjab & Sind Bank
0
26 February 2016
Reliance Home Finance Limited
0
05 August 2010
Allahabad Bank
0
24 June 2014
Reliance Capital Ltd
0
24 June 2014
Reliance Capital Ltd
0
15 July 2014
Religare Finvest Limited
0
12 January 2015
Shakun Buildwell Private Limited
0
30 November 2012
Reliance Home Finance Limited
0
28 February 2011
Indiabulls Financial Services Limited
0
29 September 2008
Vijaya Bank
0
18 July 2008
Vijaya Bank
0
01 December 2007
Vijaya Bank
0

Documents

Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form MGT-7-07022020_signed
List of share holders, debenture holders;-03022020
Copy of MGT-8-03022020
Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
XBRL document in respect Consolidated financial statement-07012020
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Copy of MGT-8-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-22022019
Form MGT-7-22022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
XBRL document in respect Consolidated financial statement-18012019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Form AOC-4(XBRL)-18012019_signed
Form DIR-12-02102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018