Company Information

CIN
U65993DL1996PTC082577
Status
Date of Incorporation
11 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
20,000,000

Directors

Amit Ranjan Gupta
Amit Ranjan Gupta
Director/Designated Partner
for over 1 year
Naveen Upadhyay
Naveen Upadhyay
Director/Designated Partner
for over 1 year
Anoj Balasaheb More
Anoj Balasaheb More
Director/Designated Partner
for over 1 year
Shweta Bharadwaja
Shweta Bharadwaja
Director/Designated Partner
for about 1 year
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
for about 1 year
Venkatraman Balamurugan
Venkatraman Balamurugan
Director/Designated Partner
for over 1 year
Sidhartha Verma
Sidhartha Verma
Director
for about 3 years
Tusharkumar Trivedi
Tusharkumar Trivedi
Director/Designated Partner
for about 5 years

Past Directors

Hindol Roy
Hindol Roy
Director
about 3 years ago
Shilpa Manoj Somani
Shilpa Manoj Somani
Director
about 5 years ago
Bhomisha Nikhil Shah
Bhomisha Nikhil Shah
Director
about 5 years ago
Nitin Aggarwal
Nitin Aggarwal
Director
over 8 years ago
Sarita Sadh
Sarita Sadh
Director
almost 14 years ago
Narendra Shah
Narendra Shah
Director
about 28 years ago

Charges

01 August 2023
Others
0
01 August 2023
Others
0

Documents

Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DIR-12-06102020_signed
Form AOC-4-06102020_signed
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(3)-09052019
Notice of resignation;-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(4)-09052019
Evidence of cessation;-09052019
Form DIR-12-12032019_signed

Frequently Asked Questions

What is the date of Nsmk investments private limited incorporation?

Incorporation date of the company is 11 October 1996 .

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 14.

Nsmk investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarita sadh
  • Narendra shah
  • Nitin aggarwal
  • Hindol roy
  • Tusharkumar trivedi
  • Bhomisha nikhil shah
  • Shilpa manoj somani
  • Shweta bharadwaja
  • Yogesh kumar sharma
  • Sidhartha verma
  • Venkatraman balamurugan
  • Anoj balasaheb more
  • Naveen upadhyay
  • Amit ranjan gupta