| CIN | U67120WB1992PTC055172 |
| Company Name | NIKHIL FINCO & PROPERTIES PVT.LTD. |
| ROC Code | RoC-Kolkata |
| Registration Number | 055172 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,000 |
| Paid up Capital (Rs) | 95,82,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 09-04-1992 |
| Registered Address | CO MANA MA BUSINESS CENTRE, MERCANTILE BUILDING 9,LALBAZAR STREET, BLOCK-A 1ST FLOOR, R.NO.1076A KOLKATA WB 700001 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00158475 | ANURAG AGRAWAL | 04-07-2008 |
| 02169332 | SAURABH SHUKLA | 04-07-2008 |
| 02588645 | MADHU SUDAN SARAF | 19-03-2009 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,51,900 |
| MGT-7 | ₹ 1,42,900 |
| Total Penalty | ₹ 2,94,800 |
🎉90% WAIVER APPLIED | - ₹ 2,65,320 |
| Amount Payable (10%) | ₹ 29,480 |
Full waiver breakdown available next page
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.