Company Information

CIN
Status
Date of Incorporation
28 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
for almost 2 years
Amit Gupta
Amit Gupta
Director
for about 8 years
Surpreet Singh Suri
Surpreet Singh Suri
Director
for almost 18 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for almost 18 years
Manoj Popli
Manoj Popli
Director
for about 10 years
Sanjay Kumar
Sanjay Kumar
Director
for about 5 years
Pratap Singh Rathi
Pratap Singh Rathi
Director/Designated Partner
for over 1 year
Praveen Kurele
Praveen Kurele
Director/Designated Partner
for over 2 years

Past Directors

Arun Bhalla
Arun Bhalla
Additional Director
over 9 years ago
Achal Raina
Achal Raina
Additional Director
over 10 years ago
Nirmal Singh
Nirmal Singh
Director
almost 18 years ago

Documents

Form AOC-5-25112020-signed
Copy of board resolution-20112020
Form INC-22-12112020_signed
Copy of board resolution authorizing giving of notice-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Optional Attachment-(1)-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Form DPT-3-22102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Form DIR-12-10112019_signed
Notice of resignation;-07112019
Form DIR-12-07112019_signed
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Interest in other entities;-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019

Frequently Asked Questions

When was the Nymphea infrastructure private limited incorporated?

The Nymphea infrastructure private limited was incorporated with ROC on 28 February 2007 as .

Where has the Nymphea infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 159874.

What is the E-filing status of the company?

The status of Nymphea infrastructure private limited is Active.

Number of Key Management personnel of the Nymphea infrastructure private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Nymphea infrastructure private limited?

The appointed directors in the company are:

  • Nirmal singh
  • Vidur bharadwaj
  • Surpreet singh suri
  • Manoj popli
  • Sanjay kumar
  • Arun bhalla
  • Amit gupta
  • Ajay kumar
  • Pratap singh rathi
  • Praveen kurele
  • Achal raina