Company Information

CIN
U65910DL1985PLC022313
Status
Date of Incorporation
22 October 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,597,500
Authorised Capital
100,000,000

Directors

Manish Khemka
Manish Khemka
Director
for about 20 years
Vijay Bhasin Kumar
Vijay Bhasin Kumar
Additional Director
for almost 17 years
Yash Sultania
Yash Sultania
Director/Designated Partner
for over 12 years
Sangeeta Sultania
Sangeeta Sultania
Director/Designated Partner
for about 23 years
Pramod Kumar Sultania
Pramod Kumar Sultania
Director/Designated Partner
for 12 months

Past Directors

Vaishali Vohra
Vaishali Vohra
Company Secretary
over 17 years ago

Documents

Form PAS-6-01102020_signed
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190720
Form MGT-14-15072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Altered memorandum of association-01072019
Form MGT-14-21022019-signed
Altered memorandum of association-19022019
Altered articles of association-19022019

Frequently Asked Questions

What is the date on which the Nikunj financial services limited incorporated?

Nikunj financial services limited was incorporated on 22 October 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nikunj financial services limited compliant?

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

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

6 of directors are associated with the company.

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

6 of directors are associated with the company.