Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,875,000
Authorised Capital
10,500,000

Directors

Jai Desai
Jai Desai
Director
over 2 years ago
Nirav Niranjan Desai
Nirav Niranjan Desai
Director/Designated Partner
over 2 years ago
Niranjan Desai
Niranjan Desai
Director
over 20 years ago

Registered Trademarks

Nikhil (Label) Nikhil Commodity And Derivatives

[Class : 36] All Kinds Of Financial Affairs, Commodity And Share Trading, Commission Agent, Mutual Fund, Pms, Ipo,Consulancy Related Stock Market And Commodity.

Charges

10 Crore
18 March 2016
Indusind Bank Ltd.
6 Crore
27 May 2015
Indusind Bank Ltd.
4 Crore
01 September 2009
Hdfc Bank Limited
4 Lak
18 March 2016
Others
0
27 May 2015
Others
0
01 September 2009
Hdfc Bank Limited
0
18 March 2016
Others
0
27 May 2015
Others
0
01 September 2009
Hdfc Bank Limited
0
18 March 2016
Others
0
27 May 2015
Others
0
01 September 2009
Hdfc Bank Limited
0

Documents

Form ADT-1-04122019_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form DPT-3-13092019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Optional Attachment-(1)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-31102016-signed
Form MGT-14-29102016_signed
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Optional Attachment-(1)-29102016