Company Information

CIN
Status
Date of Incorporation
11 December 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,335,750
Authorised Capital
20,500,000

Directors

Lakshmi Narasa Reddy Naidu
Lakshmi Narasa Reddy Naidu
Director/Designated Partner
for about 2 years
Subba Reddy Ganesam
Subba Reddy Ganesam
Director/Designated Partner
for almost 27 years
Akhila Reddy Nellore
Akhila Reddy Nellore
Director/Designated Partner
for about 2 years
Sujith Kumarreddy Nellore
Sujith Kumarreddy Nellore
Director/Designated Partner
for over 2 years

Past Directors

Charges

4 Crore
21 December 1999
Icici Ltd
4 Crore
05 November 2004
Housing Development Finance Corp. Ltd
1 Crore
05 November 2004
Housing Development Finance Corp. Ltd
0
21 December 1999
Icici Ltd
0
05 November 2004
Housing Development Finance Corp. Ltd
0
21 December 1999
Icici Ltd
0

Documents

Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form MGT-7-27102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-28062019
Form AOC - 4 CFS-28102018_signed
Supplementary or Test audit report under section 143-27102018

Frequently Asked Questions

What is the date on which the Nivee holdings private limited incorporated?

Nivee holdings private limited was incorporated on 11 December 1995 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Nivee holdings private limited compliant?

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

What is the number of directors associated with Nivee holdings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Nivee holdings private limited?

4 of directors are associated with the company.