Company Information

CIN
U51909DL2001PTC287523
Status
Date of Incorporation
19 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,108,000
Authorised Capital
40,000,000

Directors

Varun Bhargava .
Varun Bhargava .
Director/Designated Partner
for over 1 year
Vandana Bhargava
Vandana Bhargava
Director/Designated Partner
for about 23 years
Bishnu Prasad Agarwal
Bishnu Prasad Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

43 Crore
31 May 2019
Standard Chartered Bank
5 Crore
29 March 2019
Shriram City Union Finance Limited
1 Crore
28 June 2016
Capital First Limited
1 Crore
08 November 2013
Kotak Mahindra Bank Limited
60 Lak
17 October 2013
Indiabulls Housing Finance Limited
4 Crore
17 October 2013
Indiabulls Housing Finance Limited
4 Crore
17 October 2013
Indiabulls Housing Finance Limited
4 Crore
30 May 2013
Indiabulls Housing Finance Limited
5 Crore
26 March 2013
Indiabulls Housing Finance Limited
5 Crore
26 March 2013
Indiabulls Housing Finance Limited
5 Crore
31 August 2009
Indiabulls Financial Services Limited
2 Crore
16 October 2008
Standard Charted
3 Crore
20 October 2008
Hdfc Bank Limited
75 Lak
21 March 2012
Indiabulls Housing Finance Limited
7 Crore
01 June 2010
Aar Commercial Co Ltd
2 Crore
12 October 2007
Ge Money Financial Services Limited
1 Crore
17 March 2004
State Bank Of Patiala
7 Crore
26 September 2022
Axis Bank Limited
0
31 May 2019
Standard Chartered Bank
0
29 March 2019
Others
0
08 November 2013
Kotak Mahindra Bank Limited
0
17 March 2004
State Bank Of Patiala
0
31 August 2009
Indiabulls Financial Services Limited
0
26 March 2013
Indiabulls Housing Finance Limited
0
30 May 2013
Indiabulls Housing Finance Limited
0
17 October 2013
Indiabulls Housing Finance Limited
0
17 October 2013
Indiabulls Housing Finance Limited
0
17 October 2013
Indiabulls Housing Finance Limited
0
26 March 2013
Indiabulls Housing Finance Limited
0
21 March 2012
Indiabulls Housing Finance Limited
0
01 June 2010
Aar Commercial Co Ltd
0
16 October 2008
Standard Charted
0
20 October 2008
Hdfc Bank Limited
0
12 October 2007
Ge Money Financial Services Limited
0
28 June 2016
Others
0
26 September 2022
Axis Bank Limited
0
31 May 2019
Standard Chartered Bank
0
29 March 2019
Others
0
08 November 2013
Kotak Mahindra Bank Limited
0
17 March 2004
State Bank Of Patiala
0
31 August 2009
Indiabulls Financial Services Limited
0
26 March 2013
Indiabulls Housing Finance Limited
0
30 May 2013
Indiabulls Housing Finance Limited
0
17 October 2013
Indiabulls Housing Finance Limited
0
17 October 2013
Indiabulls Housing Finance Limited
0
17 October 2013
Indiabulls Housing Finance Limited
0
26 March 2013
Indiabulls Housing Finance Limited
0
21 March 2012
Indiabulls Housing Finance Limited
0
01 June 2010
Aar Commercial Co Ltd
0
16 October 2008
Standard Charted
0
20 October 2008
Hdfc Bank Limited
0
12 October 2007
Ge Money Financial Services Limited
0
28 June 2016
Others
0
26 September 2022
Axis Bank Limited
0
31 May 2019
Standard Chartered Bank
0
29 March 2019
Others
0
08 November 2013
Kotak Mahindra Bank Limited
0
17 March 2004
State Bank Of Patiala
0
31 August 2009
Indiabulls Financial Services Limited
0
26 March 2013
Indiabulls Housing Finance Limited
0
30 May 2013
Indiabulls Housing Finance Limited
0
17 October 2013
Indiabulls Housing Finance Limited
0
17 October 2013
Indiabulls Housing Finance Limited
0
17 October 2013
Indiabulls Housing Finance Limited
0
26 March 2013
Indiabulls Housing Finance Limited
0
21 March 2012
Indiabulls Housing Finance Limited
0
01 June 2010
Aar Commercial Co Ltd
0
16 October 2008
Standard Charted
0
20 October 2008
Hdfc Bank Limited
0
12 October 2007
Ge Money Financial Services Limited
0
28 June 2016
Others
0

Frequently Asked Questions

What is the incorporation date of the Nicks export private limited?

Incorporation date of the company is 19 October 2001 .

What is the state of the Nicks export private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nicks export private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nicks export private limited?

Nicks export private limited has appointed 3 of directors.

Who are the appointed Directors in Nicks export private limited?

The appointed directors in the company are:

  • Bishnu prasad agarwal
  • Vandana bhargava
  • Varun bhargava .