Company Information

CIN
U74989DL2005PTC134562
Status
Date of Incorporation
30 March 2005
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

Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
for over 1 year
Ghan Shyam Agarwal
Ghan Shyam Agarwal
Director/Designated Partner
for over 19 years

Past Directors

Paramjit Singh
Paramjit Singh
Director
over 19 years ago

Charges

2 Crore
30 August 2008
Almora Urban Co-operative Bank Limited
2 Crore
26 September 2023
Hdfc Bank Limited
0
30 August 2008
Others
0
26 September 2023
Hdfc Bank Limited
0
30 August 2008
Others
0
26 September 2023
Hdfc Bank Limited
0
30 August 2008
Others
0

Documents

Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-14082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25012019_signed
Copy of the intimation sent by company-24012019
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Form ADT-3-17012019_signed
Resignation letter-15012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-11012019

Frequently Asked Questions

What is the date of Nirvana himalayan retreat private limited incorporation?

Incorporation date of the company is 30 March 2005 .

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.

Nirvana himalayan retreat private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghan shyam agarwal
  • Siddharth agarwal
  • Paramjit singh