Company Information

CIN
U74899DL1994PLC059897
Status
Date of Incorporation
28 June 1994
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
8,894,700
Authorised Capital
10,000,000

Directors

Sakha Saraf
Sakha Saraf
Director/Designated Partner
for about 6 years
Ashish Kumar Saraf
Ashish Kumar Saraf
Director/Designated Partner
for over 1 year
Kumar Harish Saraf
Kumar Harish Saraf
Director/Designated Partner
for over 1 year

Past Directors

Shiv Ram Saraf
Shiv Ram Saraf
Director
over 24 years ago

Charges

10 Crore
05 July 2017
Hdfc Bank Limited
7 Crore
09 April 2016
Hdfc Bank Limited
3 Crore
05 July 2017
Hdfc Bank Limited
0
09 April 2016
Hdfc Bank Limited
0
05 July 2017
Hdfc Bank Limited
0
09 April 2016
Hdfc Bank Limited
0
05 July 2017
Hdfc Bank Limited
0
09 April 2016
Hdfc Bank Limited
0
05 July 2017
Hdfc Bank Limited
0
09 April 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(4)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(5)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form PAS-6-09102020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-25022019_signed

Frequently Asked Questions

What is the date of Nippon data systems limited incorporation?

Incorporation date of the company is 28 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nippon data systems limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish kumar saraf
  • Kumar harish saraf
  • Shiv ram saraf
  • Sakha saraf