Company Information

CIN
Status
Date of Incorporation
18 August 1993
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
29 September 2023
Paid Up Capital
9,994,500
Authorised Capital
10,000,000

Directors

Pramod Kumar Aggarwal
Pramod Kumar Aggarwal
Director/Designated Partner
for almost 2 years
Anjula Gupta
Anjula Gupta
Director
for almost 11 years
Neha Gupta
Neha Gupta
Director/Designated Partner
for almost 2 years
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director/Designated Partner
for almost 11 years

Past Directors

Dheeraj Thakur
Dheeraj Thakur
Additional Director
almost 9 years ago
Neeru Aggarwal
Neeru Aggarwal
Director
over 31 years ago

Trademarks

Optimoloan Nipun Projects Finance

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Documents

Form AOC-4-05122020_signed
Form MGT-7-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_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-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019

Frequently Asked Questions

What is the date of Nipun projects and finance private limited incorporation?

Incorporation date of the company is 18 August 1993 .

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 6.

Nipun projects and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar aggarwal
  • Neeru aggarwal
  • Anjula gupta
  • Dheeraj thakur
  • Neha gupta
  • Pramod kumar aggarwal