IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

NICE SECURITIES PVT LTD

CIN : U67120RJ1995PTC009679
|
ROC : RoC-Jaipur
Active
Last Updated On : 14-02-2020
CINU67120RJ1995PTC009679
Company NameNICE SECURITIES PVT LTD
ROC CodeRoC-Jaipur
Registration Number009679
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)1,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-03-1995
Registered AddressF-4, Kuber H-21A, Bhagat Singh Marg C-Scheme Jaipur Jaipur RJ 302001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01274829RAKESH KUMAR GUPTA02-01-1996
01618805NISHA GUPTA11-12-2014
NICE SECURITIES PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-03-1995. Its Corporate Identification Number (CIN) is U67120RJ1995PTC009679, and it carries the registration number 009679. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NICE SECURITIES PVT LTD has an authorised share capital of ₹35,00,000 and paid-up capital of ₹1,02,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-4, Kuber H-21A, Bhagat Singh Marg C-Scheme Jaipur Jaipur RJ 302001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NICE SECURITIES PVT LTD?
    F-4, Kuber H-21A, Bhagat Singh Marg C-Scheme Jaipur Jaipur RJ 302001 IN
  • Who are the owners / directors of NICE SECURITIES PVT LTD?
    • RAKESH KUMAR GUPTA
    • NISHA GUPTA
  • How can I contact NICE SECURITIES PVT LTD?
    [email protected]
  • When was NICE SECURITIES PVT LTD established?
    It was founded on 14-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,400
MGT-7₹ 6,02,400
Total Penalty₹ 12,19,800
🎉90% WAIVER APPLIED
- ₹ 10,97,820
Amount Payable (10%)₹ 1,21,980
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.