NIS EXIM PRIVATE LIMITED
NIS EXIM PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 2 promoter(s) of the company viz.RAKESH KUMAR MALHOTRA, REEVANSHU MALHOTRA .
NIS EXIM PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.20,00,000 and its paid up capital is Rs.6,36,680. Its balance sheet was last filed on 31-03-2018. NIS EXIM PRIVATE LIMITED Corporate Identification Number (CIN) is U18101DL2013PTC254008 and its registration number is 254008.
Contact Details & Insights
You can contact them by emailing at ambikaoverseas@ambikaoverseas.co.in. The companies registered address is E-250 GREATER KAILASH PART-II NEW DELHI South Delhi DL 110048 IN.
Other Details & Information
NIS EXIM PRIVATE LIMITED's status is Strike Off as per the records. The company is Unlisted.
| CIN | U18101DL2013PTC254008 |
| Company Name | NIS EXIM PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 254008 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 20,00,000 |
| Paid up Capital(Rs) | 6,36,680 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 17-06-2013 |
| Registered Address | E-250 GREATER KAILASH PART-II NEW DELHI South Delhi DL 110048 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | ambikaoverseas@ambikaoverseas.co.in |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2018 |
| Date of Balance Sheet | 31-03-2018 |
| Company Status (for efiling) | Strike Off |
| Last Updated On | 21-12-2020 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00071718 | RAKESH KUMAR MALHOTRA | 17-06-2013 |
| 00628506 | REEVANSHU MALHOTRA | 17-06-2013 |
NIS EXIM PRIVATE LIMITED FAQ's
