Company Information

CIN
Status
Date of Incorporation
28 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,875,960
Authorised Capital
10,000,000

Directors

Indu Aggarwal
Indu Aggarwal
Director
for almost 13 years
Joy Kachru
Joy Kachru
Director/Designated Partner
for about 6 years
Guoxiang Li
Guoxiang Li
Director/Designated Partner
for over 12 years
Murray John Timothy Otton
Murray John Timothy Otton
Director/Designated Partner
for over 12 years
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Mritunjay Kachru
Mritunjay Kachru
Director
almost 13 years ago
Anup Kothiwal
Anup Kothiwal
Director
almost 13 years ago

Trademarks

Charges

1 Crore
30 October 2015
Dbs Bank Ltd.
1 Crore
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0

Documents

Form DPT-3-26112020-signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form PAS-3-09072020_signed
Copy of Board or Shareholders? resolution-09072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form SH-7-29042020-signed
Altered memorandum of assciation;-29042020
Copy of the resolution for alteration of capital;-29042020
List of share holders, debenture holders;-18102019

Frequently Asked Questions

What is the date on which the Napier reid india private limited incorporated?

Napier reid india private limited was incorporated on 28 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Napier reid india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Napier reid india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Napier reid india private limited?

7 of directors are associated with the company.