Company Information

CIN
Status
Date of Incorporation
19 April 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
177,350,000
Authorised Capital
241,000,000

Directors

Shashikant Pandey
Shashikant Pandey
Individual Promoter
for over 2 years
Anurag Gupta
Anurag Gupta
Director/Designated Partner
for almost 2 years
Ramendra Kumar
Ramendra Kumar
Director/Designated Partner
for almost 2 years
Ankit Jain
Ankit Jain
Director/Designated Partner
for over 2 years
Vishakha Goel
Vishakha Goel
Director/Designated Partner
for over 1 year
Pallavi Mangla
Pallavi Mangla
Director/Designated Partner
for over 1 year

Past Directors

Harshavardhan Sinha
Harshavardhan Sinha
Additional Director
over 2 years ago

Charges

150 Crore
26 May 2022
Vistra Itcl (india) Limited
150 Crore
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0

Documents

Form ADT-1-12122022_signed
Copy of written consent given by auditor-12122022
Copy of resolution passed by the company-12122022
Form ADT-3-07122022_signed
Resignation letter-07122022
Form DIR-12-28112022
Optional Attachment-(1)-28112022
Declaration by first director-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Form MGT-14-27112022_signed
Form PAS-3-07112022
Complete record of private placement offers and acceptances in Form PAS-5.-07112022
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.-07112022
Copy of Board or Shareholders? resolution-07112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Form AOC-5-16092022-signed
Copy of board resolution authorizing giving of notice-09092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092022
Copies of the utility bills as mentioned above (not older than two months)-09092022
Optional Attachment-(1)-09092022

Frequently Asked Questions

What is the date on which the Nivaya asl private limited incorporated?

Nivaya asl private limited was incorporated on 19 April 2022 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nivaya asl private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nivaya asl private limited?

7 of directors are associated with the company.

What is the number of directors associated with Nivaya asl private limited?

7 of directors are associated with the company.