Company Information

CIN
Status
Date of Incorporation
18 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Poonam Ashish Sureka
Poonam Ashish Sureka
Director/Designated Partner
for over 1 year
Ashish Nirmal Sureka
Ashish Nirmal Sureka
Director
for over 1 year
Pankaj Kejriwal
Pankaj Kejriwal
Director
for over 12 years

Past Directors

Sushila Nirmal Sureka
Sushila Nirmal Sureka
Director
almost 12 years ago
Nirmal Kishanlal Sureka
Nirmal Kishanlal Sureka
Director
almost 12 years ago

Charges

10 Crore
10 July 2019
Bank Of India
7 Lak
06 December 2017
Bank Of India
4 Crore
09 April 2013
Bank Of India
4 Crore
29 August 2020
Yes Bank Limited
3 Crore
25 February 2020
Yes Bank Limited
3 Crore
25 February 2020
Yes Bank Limited
0
29 August 2020
Yes Bank Limited
0
10 July 2019
Bank Of India
0
09 April 2013
Bank Of India
0
06 December 2017
Others
0
25 February 2020
Yes Bank Limited
0
29 August 2020
Yes Bank Limited
0
10 July 2019
Bank Of India
0
09 April 2013
Bank Of India
0
06 December 2017
Others
0
25 February 2020
Yes Bank Limited
0
29 August 2020
Yes Bank Limited
0
10 July 2019
Bank Of India
0
09 April 2013
Bank Of India
0
06 December 2017
Others
0

Documents

Form DPT-3-22122020_signed
Form DIR-12-16122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-04062020-signed
Instrument(s) of creation or modification of charge;-07042020
Form CHG-1-07042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the date of Narayani hitechpack private limited incorporation?

Incorporation date of the company is 18 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Narayani hitechpack private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish nirmal sureka
  • Poonam ashish sureka
  • Pankaj kejriwal
  • Nirmal kishanlal sureka
  • Sushila nirmal sureka