Company Information

CIN
U70109DL2012PTC242258
Status
Date of Incorporation
13 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
140,000

Directors

Krishan Kumar Bansal
Krishan Kumar Bansal
Director/Designated Partner
for 11 months
Rahul Verma
Rahul Verma
Director/Designated Partner
for about 1 year
Shelendra Sharma .
Shelendra Sharma .
Director/Designated Partner
for about 1 year
Anurag Gupta
Anurag Gupta
Director/Designated Partner
for about 1 year
Patel Munaf Musabhai
Patel Munaf Musabhai
Director/Designated Partner
for about 10 years
Prashant Kansal
Prashant Kansal
Director
for about 10 years
Birsingh Pundir
Birsingh Pundir
Director
for about 12 years
Vivek Singh Rajput
Vivek Singh Rajput
Director/Designated Partner
for over 8 years
Rahul Chamola
Rahul Chamola
Director/Designated Partner
for over 1 year

Past Directors

Manish Garg
Manish Garg
Director
over 1 year ago
Bharat Bhushan
Bharat Bhushan
Director
about 10 years ago

Charges

1 Crore
25 April 2015
Punjab National Bank
1 Crore
25 April 2015
Punjab National Bank
0
25 April 2015
Punjab National Bank
0
25 April 2015
Punjab National Bank
0

Documents

Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form SERIOUS COMPLAINT-28092017
Form DIR-11-06092017_signed
Acknowledgement received from company-01092017
Notice of resignation filed with the company-01092017
Proof of dispatch-01092017
Form INC-22-03082017_signed
Copy of board resolution authorizing giving of notice-03082017
Optional Attachment-(1)-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Copies of the utility bills as mentioned above (not older than two months)-03082017
Form MGT-14-01112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Optional Attachment-(1)-29102016
Altered articles of association-29102016
Annual return as per schedule V of the Companies Act,1956-23102016

Frequently Asked Questions

What is the date of Nivas promoters private limited incorporation?

Incorporation date of the company is 13 September 2012 .

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 11.

Nivas promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Birsingh pundir
  • Shelendra sharma .
  • Prashant kansal
  • Rahul verma
  • Bharat bhushan
  • Patel munaf musabhai
  • Krishan kumar bansal
  • Rahul chamola
  • Vivek singh rajput
  • Anurag gupta
  • Manish garg