CIN |
|
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Company Name |
KASHVI INDIA NIDHI LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Kanpur |
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Registration Number |
149956 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
02 August 2021 |
|
Age of Company |
2 years, 8 month, 14 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of KASHVI INDIA NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B2-704 SCC HEIGHTS, RAJNAGAR EXTN. GHAZIABAD Ghaziabad UP 201017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
09264595 |
Director |
02 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09264596 |
Director |
02 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09264597 |
Director |
02 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190UP2022PTC169867 |
KASHVI SALES AND DISTRIBUTION PRIVATE LIMITED | FLAT NO. B2-0704 SCC HEIGHTS, RAJNAGAR EXTN. GHAZIABAD Ghaziabad UP 201017 IN |
U74999UP2021PTC154358 |
DFH FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | A2-505, SCC HEIGHTS RAJNAGAR EXTENSION GHAZIABAD Ghaziabad UP 201017 IN |
U72300UP2015PTC070522 |
SPREIZEN RESEARCH SOLUTIONS PRIVATE LIMITED | FLAT NO.811,BLOCK-A2,SCC HEIGHTS, RAJNAGAR EXTENSION, GHAZIABAD Ghaziabad UP 201017 IN |
U45400UP2021PTC144859 |
IPINFRA CONSTRUCTION PRIVATE LIMITED | Flat No. 805, 8th Floor, ARC Angels, Rajnagar Extn. Ghaziabad NA Ghaziabad Ghaziabad UP 201017 IN |
U72300UP2015PTC074522 |
UPMANYU INFOTECH PRIVATE LIMITED | FLAT NO -G 06 LOTUS -2 GULMOHUR GARDEN RAJNAGAR EXTN NOOR NAGER GHAZIABAD GHAZIABAD Ghaziabad UP 201017 IN |
U92490UP2021OPC144385 |
WHITE LIGHT SPORTS (OPC) PRIVATE LIMITED | B2-1001,SCC HEIGHTS, RAJ NAGAR EXTENTION,GHAZIABAD-201017 GHAZIABAD Gautam Buddha Nagar UP 201017 IN |
U24230UP2019PTC123552 |
ALDERIC HEALTHCARE PRIVATE LIMITED | FLAT NO.G-205 TOWER G UNINAV HEIGHTS AT RAJ NAGAR EXTN.IN VILLAGE NOOR NAGAR GHAZIABAD Ghaziabad UP 201017 IN |
U26999UP2021PTC153731 |
SEEMAIFY PRIVATE LIMITED | E2002,SG GRAND,RAJNAGAR EXTN GHAZIABAD Ghaziabad UP 201017 IN |
U51909UP2021PTC146192 |
AGRIWAGON INDIA PRIVATE LIMITED | B2, 701 SCC Heights Raj Nagar Extension GHAZIABAD Ghaziabad UP 201017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250