Company Information

CIN
U51909DL1995PTC120074
Status
Date of Incorporation
14 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,000
Authorised Capital
50,000,000

Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director/Designated Partner
for about 1 year
Madhur Agarwal
Madhur Agarwal
Director/Designated Partner
for over 1 year
Subhash Agarwal
Subhash Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
almost 30 years ago

Charges

59 Crore
09 October 2019
Sbi Global Factors Limited
10 Crore
31 August 2019
Punjab National Bank
20 Crore
31 August 2019
Punjab National Bank
3 Crore
31 August 2019
Punjab National Bank
10 Crore
05 March 2018
Axis Bank Limited
11 Lak
05 March 2018
Axis Bank Limited
10 Lak
06 January 2012
Bank Of Baroda
6 Crore
12 February 2005
Bank Of Baroda
29 Crore
31 March 2015
Bank Of Baroda
11 Lak
18 September 2010
Bank Of Baroda
1 Crore
22 October 2009
Bank Of Baroda
47 Lak
24 April 2006
Bank Of Baroda
35 Lak
12 February 2005
Bank Of Baroda
1 Crore
26 February 2010
Bank Of Baroda
2 Crore
24 August 2021
Punjab National Bank
1 Crore
24 August 2021
Punjab National Bank
2 Crore
19 August 2020
Punjab National Bank
4 Crore
16 July 2020
Bank Of Aroda
13 Lak
14 May 2020
Punjab National Bank
14 Crore
14 May 2020
Punjab National Bank
2 Crore
04 August 2023
Hdfc Bank Limited
0
06 June 2023
Others
0
14 May 2020
Others
0
05 March 2018
Axis Bank Limited
0
09 October 2019
Others
0
31 August 2019
Others
0
24 August 2021
Others
0
19 August 2020
Others
0
31 August 2019
Others
0
24 August 2021
Others
0
31 August 2019
Others
0
16 July 2020
Others
0
18 September 2010
Bank Of Baroda
0
05 March 2018
Axis Bank Limited
0
22 October 2009
Bank Of Baroda
0
12 February 2005
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
06 January 2012
Bank Of Baroda
0
26 February 2010
Bank Of Baroda
0
12 February 2005
Bank Of Baroda
0
24 April 2006
Bank Of Baroda
0
14 May 2020
Others
0
19 December 2023
Others
0
04 August 2023
Hdfc Bank Limited
0
06 June 2023
Others
0
14 May 2020
Others
0
24 August 2021
Others
0
05 March 2018
Axis Bank Limited
0
24 August 2021
Others
0
19 August 2020
Others
0
09 October 2019
Others
0
31 August 2019
Others
0
31 August 2019
Others
0
31 August 2019
Others
0
16 July 2020
Others
0
05 March 2018
Axis Bank Limited
0
18 September 2010
Bank Of Baroda
0
22 October 2009
Bank Of Baroda
0
12 February 2005
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
06 January 2012
Bank Of Baroda
0
26 February 2010
Bank Of Baroda
0
12 February 2005
Bank Of Baroda
0
24 April 2006
Bank Of Baroda
0
14 May 2020
Others
0

Documents

Form DPT-3-28122020
Form DPT-3-28122020_signed
Form DPT-3-26122020_signed
Form MSME FORM I-24122020_signed
Form CHG-4-26112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601

Frequently Asked Questions

What is the date of Nangalwala industries private limited incorporation?

Incorporation date of the company is 14 February 1995 .

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 4.

Nangalwala industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh chand agarwal
  • Naresh agarwal
  • Subhash agarwal
  • Madhur agarwal