Company Information

CIN
U74140DL2013PTC248682
Status
Date of Incorporation
21 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
14,000,000

Directors

Pooja Garg
Pooja Garg
Director/Designated Partner
for almost 10 years
Nirmala Garg
Nirmala Garg
Director/Designated Partner
for over 8 years
Sat Pal Garg .
Sat Pal Garg .
Director/Designated Partner
for almost 12 years

Past Directors

Ajay Garg
Ajay Garg
Director
almost 10 years ago
Shipra Garg
Shipra Garg
Director
almost 12 years ago

Documents

Form PAS-3-31102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Copy of Board or Shareholders? resolution-29102020
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-18092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05092019
Directors report as per section 134(3)-05092019
Supplementary or Test audit report under section 143-05092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC - 4 CFS-05092019_signed
Form AOC-4-05092019_signed
Form ADT-3-09112018-signed
Resignation letter-31102018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed

Frequently Asked Questions

When was the Nirmal ratan holdings india private limited incorporated?

The Nirmal ratan holdings india private limited was incorporated with ROC on 21 February 2013 as .

Where has the Nirmal ratan holdings india private limited been incorporated?

The company was incorporated in Delhi with registration number 248682.

What is the E-filing status of the company?

The status of Nirmal ratan holdings india private limited is Active.

Number of Key Management personnel of the Nirmal ratan holdings india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nirmal ratan holdings india private limited?

The appointed directors in the company are:

  • Sat pal garg .
  • Pooja garg
  • Ajay garg
  • Nirmala garg
  • Shipra garg