It is a business services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveNikasi India Private Limited, a active private limited company, was established on 20 December 1994 in New Delhi, Delhi, India. it holds CIN: U74899DL1994PTC063644. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Dinesh Kumar Trehan (Director), Pooja Trehan (Director). Past directors included Preeti Ahuja. It holds ₹5.14 M open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at 25 Aradhna Enclave R. K. Puram Sector - Xiii, New Delhi, Delhi, 110066.
U74899DL1994PTC063644
063644
20 December 1994
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Kumar Trehan | Director | 14 Mar 1997 | Current |
| Pooja Trehan | Director | 10 Aug 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2007 | Past |
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₹5,138,000.00
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2003 | Central Bank Of India | ₹2.00 M | Open |
| 22 Oct 2002 | Central Bank Of India | ₹0.94 M | Open |
| 08 Jul 2002 | Central Bank Of India | ₹2.20 M | Open |
| 03 Feb 1997 | State Bank Of Indore | ₹2.50 M | Satisfied |
| 02 Jan 1997 | State Bank Of Indore | ₹1.50 M | Satisfied |
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The activity A charge registered on 03 Feb 1997 via Charge ID 90033997 with State Bank Of Indore was fully satisfied on 06 Jan 2011. was completed.
The activity A charge registered on 02 Jan 1997 via Charge ID 90033956 with State Bank Of Indore was fully satisfied on 06 Jan 2011. was completed.
Progress on Nikasi India Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was documented.
Progress on Nikasi India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi. was documented.
Pooja Trehan was appointed as a Director was appointed as a Director on 10 Aug 2005 & has been associated with this company since 20 years 4 months . was recorded as a recent event.
A charge with Central Bank Of India amounted to Rs. 2.00 M with Charge ID 90038608 was registered on 24 Dec 2003. was recorded as a recent event.
The CIN of Nikasi India Private Limited is U74899DL1994PTC063644.
Nikasi India Private Limited is headquartered at 25 Aradhna Enclave R. K. Puram Sector - Xiii, New Delhi, Delhi, 110066.
Nikasi India Private Limited was incorporated on 20 December 1994.
The current directors of Nikasi India Private Limited are
Nikasi India Private Limited is unlisted.
The authorized capital of Nikasi India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Nikasi India Private Limited is Active Non-Compliant.
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