Niket Exim Private Limited

Financials

Updated 4 months ago

Directors

Mohit Bharatiya
Mohit Bharatiya
 Director
Siddhant Bagla Rajendrakumar
Siddhant Bagla Rajendrakumar
 Additional Director
Irtesh Mishra
Irtesh Mishra
 Additional Director

Company Information

CIN U36911MH2006PTC161610
Company Status Under Liquidation
Registration Number 161610
Date of Incorporation 04 May 2006
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 225,000,000
Paid Up Capital 220,000,000
Date of Last Annual General Meeting 30 September 2016
Date of Latest Balance Sheet 31 March 2016

Past Directors

Naresh Madanji Kapoor
Naresh Madanji Kapoor
 Director
Deepak Kumar Kamboj
Deepak Kumar Kamboj
 Director
Pinki Kamboj
Pinki Kamboj
 Director

Charges

230 CR PENDING
Name Status Amount
State Bank Of India
10 April 2013 		110 CR
Indian Overseas Bank
05 October 2011 		65 CR
Union Bank Of India
19 March 2011 		15 CR
State Bank Of India
29 September 2009 		40 CR
State Bank Of Bikaner And Jaipur
06 September 2012 		3 CR
Kotak Mahindra Bank Limited
20 September 2010 		6 CR
Union Bank Of India
03 November 2008 		10 CR
The Saraswat Co-op Bank Ltd
20 December 2007 		3 CR
The Saraswat Co.-op. Bank Limited
28 March 2008 		50 LAC
The Saraswat Co-op Bank Ltd
12 July 2007 		50 LAC
The Saraswat Co-op Bank Ltd
17 October 2006 		1 CR
State Bank Of India
10 April 2013 		0
Union Bank Of India
19 March 2011 		0
Indian Overseas Bank
05 October 2011 		0
Kotak Mahindra Bank Limited
20 September 2010 		0
The Saraswat Co-op Bank Ltd
12 July 2007 		0
State Bank Of Bikaner And Jaipur
06 September 2012 		0
Union Bank Of India
03 November 2008 		0
The Saraswat Co.-op. Bank Limited
28 March 2008 		0
The Saraswat Co-op Bank Ltd
20 December 2007 		0
The Saraswat Co-op Bank Ltd
17 October 2006 		0
State Bank Of India
29 September 2009 		0
State Bank Of India
10 April 2013 		0
Union Bank Of India
19 March 2011 		0
Indian Overseas Bank
05 October 2011 		0
Kotak Mahindra Bank Limited
20 September 2010 		0
The Saraswat Co-op Bank Ltd
12 July 2007 		0
State Bank Of Bikaner And Jaipur
06 September 2012 		0
Union Bank Of India
03 November 2008 		0
The Saraswat Co.-op. Bank Limited
28 March 2008 		0
The Saraswat Co-op Bank Ltd
20 December 2007 		0
The Saraswat Co-op Bank Ltd
17 October 2006 		0
State Bank Of India
29 September 2009 		0
State Bank Of India
10 April 2013 		0
Union Bank Of India
19 March 2011 		0
Indian Overseas Bank
05 October 2011 		0
Kotak Mahindra Bank Limited
20 September 2010 		0
The Saraswat Co-op Bank Ltd
12 July 2007 		0
State Bank Of Bikaner And Jaipur
06 September 2012 		0
Union Bank Of India
03 November 2008 		0
The Saraswat Co.-op. Bank Limited
28 March 2008 		0
The Saraswat Co-op Bank Ltd
20 December 2007 		0
The Saraswat Co-op Bank Ltd
17 October 2006 		0
State Bank Of India
29 September 2009 		0

Frequently Asked Questions

What is the incorporation date of the Niket exim private limited?

Incorporation date of the company is 04 May 2006 .

What is the state of the Niket exim private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Niket exim private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Niket exim private limited?

Niket exim private limited has appointed 6 of directors.

Who are the appointed Directors in Niket exim private limited?

The appointed directors in the company are:

  • Mohit bharatiya
  • Siddhant bagla rajendrakumar
  • Naresh madanji kapoor
  • Irtesh mishra
  • Deepak kumar kamboj
  • Pinki kamboj

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