Company Information

CIN
Status
Date of Incorporation
26 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Pravinkumar Modi
Himanshu Pravinkumar Modi
Director/Designated Partner
for almost 2 years

Past Directors

Prince Martins
Prince Martins
Additional Director
about 8 years ago
Dhruvil Pareshbhai Shah
Dhruvil Pareshbhai Shah
Director
about 8 years ago
Nilesh Nishikant Gurjar
Nilesh Nishikant Gurjar
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018

Frequently Asked Questions

When was the N-gage marketing india private limited incorporated?

The N-gage marketing india private limited was incorporated with ROC on 26 December 2014 as .

Where has the N-gage marketing india private limited been incorporated?

The company was incorporated in Mumbai with registration number 260431.

What is the E-filing status of the company?

The status of N-gage marketing india private limited is Active.

Number of Key Management personnel of the N-gage marketing india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the N-gage marketing india private limited?

The appointed directors in the company are:

  • Nilesh nishikant gurjar
  • Dhruvil pareshbhai shah
  • Himanshu pravinkumar modi
  • Prince martins