Company Information

CIN
U74899DL1993PTC054153
Status
Date of Incorporation
23 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandhya Jain
Sandhya Jain
Director/Designated Partner
for over 1 year
Rahul Jain
Rahul Jain
Director/Designated Partner
for almost 19 years

Past Directors

Rajesh Jain
Rajesh Jain
Director
almost 19 years ago

Charges

9 Crore
19 January 2018
Hdfc Bank Limited
9 Crore
19 January 2018
Hdfc Bank Limited
0
19 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-14092020-signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Instrument(s) of creation or modification of charge;-03052018
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180503

Frequently Asked Questions

What is the date of Nirmal promoters private limited incorporation?

Incorporation date of the company is 23 June 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 3.

Nirmal promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh jain
  • Rahul jain
  • Sandhya jain