Company Information

CIN
Status
Date of Incorporation
01 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
79,105,440
Authorised Capital
100,000,000

Directors

Shesadev Behera
Shesadev Behera
Director/Designated Partner
for over 1 year
Nagendra Kumar Jha
Nagendra Kumar Jha
Director/Designated Partner
for about 15 years
Shubh Karan Pathak
Shubh Karan Pathak
Director/Designated Partner
for over 1 year

Past Directors

Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
almost 29 years ago
Sarita Aggarwal
Sarita Aggarwal
Director
almost 29 years ago

Documents

Form MGT-14-07102020-signed
Form MGT-14-02102020_signed
Form PAS-3-02102020_signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Copy of Board or Shareholders? resolution-01102020
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.-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
Valuation Report from the valuer, if any;-01102020
Form SH-7-23092020-signed
Copy of the resolution for alteration of capital;-16092020
Altered memorandum of assciation;-16092020
Optional Attachment-(1)-16092020
Form INC-22-06072020_signed
Optional Attachment-(1)-06072020
Copy of board resolution authorizing giving of notice-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Optional Attachment-(2)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Form BEN - 2-03012020_signed

Frequently Asked Questions

What is the date on which the Nka financial services private limited incorporated?

Nka financial services private limited was incorporated on 01 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nka financial services private limited compliant?

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

What is the number of directors associated with Nka financial services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Nka financial services private limited?

5 of directors are associated with the company.