Company Information

CIN
U74899DL1989PTC035474
Status
Date of Incorporation
14 March 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,705,000
Authorised Capital
2,500,000

Directors

Archna Goyal
Archna Goyal
Director
for over 8 years
Mayank Garg
Mayank Garg
Director/Designated Partner
for 10 months
Satish Garg
Satish Garg
Director/Designated Partner
for over 1 year

Past Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director
almost 29 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 35 years ago

Charges

2 Crore
14 July 2012
Central Bank Of India
1 Crore
24 December 2001
Canara Bank
1 Crore
16 September 2021
Central Bank Of India
22 Lak
16 September 2021
Central Bank Of India
12 Lak
31 January 2023
Others
0
16 September 2021
Others
0
14 July 2012
Others
0
16 September 2021
Others
0
24 December 2001
Canara Bank
0
31 January 2023
Others
0
16 September 2021
Others
0
14 July 2012
Others
0
16 September 2021
Others
0
24 December 2001
Canara Bank
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Copy of written consent given by auditor-12092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-29062019
Form DIR-12-06042019_signed
Declaration by first director-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Notice of resignation;-05042019
Evidence of cessation;-05042019

Frequently Asked Questions

What is the date of N b marketing private limited incorporation?

Incorporation date of the company is 14 March 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

N b marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish garg
  • Shiv kumar garg
  • Pawan kumar gupta
  • Archna goyal
  • Mayank garg