Company Information

CIN
Status
Date of Incorporation
17 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surpreet Singh Suri
Surpreet Singh Suri
Director
for about 13 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for about 13 years
Vinod Bhat
Vinod Bhat
Director
for almost 19 years
Sureena Uppal
Sureena Uppal
Additional Director
for over 15 years
Gurdeep Singh
Gurdeep Singh
Director
for about 15 years
Rohit Kishore
Rohit Kishore
Director
for about 6 years
Harkaran Singh Uppal
Harkaran Singh Uppal
Director/Designated Partner
for over 1 year
Niraj Kumar Sinha
Niraj Kumar Sinha
Director/Designated Partner
for about 5 years
Madhu Chandra
Madhu Chandra
Director/Designated Partner
for over 1 year
Gursahej Singh
Gursahej Singh
Director/Designated Partner
for about 13 years
Jaspreet Kaur
Jaspreet Kaur
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Singh
Nirmal Singh
Additional Director
over 15 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Director
over 18 years ago
Ram Babu Jhalani
Ram Babu Jhalani
Director
over 18 years ago

Charges

40 Crore
25 July 2013
Ing Vysya Bank Limited
40 Crore
07 December 2011
L&t Infrastructure Finance Company Limited
34 Crore
07 January 2010
Axis Bank Limited
20 Crore
07 January 2010
Axis Bank Limited
0
25 July 2013
Ing Vysya Bank Limited
0
07 December 2011
L&t Infrastructure Finance Company Limited
0
07 January 2010
Axis Bank Limited
0
25 July 2013
Ing Vysya Bank Limited
0
07 December 2011
L&t Infrastructure Finance Company Limited
0
07 January 2010
Axis Bank Limited
0
25 July 2013
Ing Vysya Bank Limited
0
07 December 2011
L&t Infrastructure Finance Company Limited
0

Documents

Form AOC-4-09012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-5-13082020-signed
Copy of board resolution-10082020
Form DIR-12-19122019_signed
Interest in other entities;-01082019
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Optional Attachment-(2)-01082019
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Form DIR-12-26102018_signed
Form DIR-12-30092018_signed

Frequently Asked Questions

When was the Nirvana properties limited incorporated?

The Nirvana properties limited was incorporated with ROC on 17 February 2006 as .

Where has the Nirvana properties limited been incorporated?

The company was incorporated in Delhi with registration number 146476.

What is the E-filing status of the company?

The status of Nirvana properties limited is Active.

Number of Key Management personnel of the Nirvana properties limited?

The company has 14 key management personnel in the company.

Who are the directors of the Nirvana properties limited?

The appointed directors in the company are:

  • Nirmal singh
  • Vidur bharadwaj
  • Surpreet singh suri
  • Sureena uppal
  • Vinod bhat
  • Ram babu jhalani
  • Gurdeep singh
  • Jaspreet kaur
  • Madhu chandra
  • Rohit kishore
  • Gursahej singh
  • Radhey shyam sharda
  • Harkaran singh uppal
  • Niraj kumar sinha