Company Information

CIN
U74899DL1996PTC082177
Status
Date of Incorporation
24 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Prateek Bansal
Prateek Bansal
Director/Designated Partner
for over 1 year
Nitish Bansal
Nitish Bansal
Beneficial Owner
for almost 5 years
Neeta Bansal
Neeta Bansal
Director/Designated Partner
for about 28 years
Sameer Bansal
Sameer Bansal
Director/Designated Partner
for about 28 years

Past Directors

Harwinder Singh
Harwinder Singh
Director
about 4 years ago
Rao Narendra Singh
Rao Narendra Singh
Director
almost 14 years ago

Charges

85 Crore
26 November 2015
Syndicate Bank
35 Crore
24 July 2014
Syndicate Bank
50 Crore
27 July 2009
Syndicate Bank
3 Crore
31 March 2011
Syndicate Bank
6 Crore
27 July 2009
Syndicate Bank
0
26 November 2015
Syndicate Bank
0
24 July 2014
Syndicate Bank
0
31 March 2011
Syndicate Bank
0
27 July 2009
Syndicate Bank
0
26 November 2015
Syndicate Bank
0
24 July 2014
Syndicate Bank
0
31 March 2011
Syndicate Bank
0

Documents

Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DPT-3-14102020-signed
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
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
Letter of the charge holder stating that the amount has been satisfied-19112019
Form CHG-4-19112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-29062019
Form AOC-4-14012019_signed

Frequently Asked Questions

What is the date of N s p associates (india) private limited incorporation?

Incorporation date of the company is 24 September 1996 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

N s p associates (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer bansal
  • Neeta bansal
  • Rao narendra singh
  • Nitish bansal
  • Prateek bansal
  • Harwinder singh