Company Information

CIN
Status
Date of Incorporation
05 May 1992
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
211,841,000
Authorised Capital
215,000,000

Directors

Siddharth Goel
Siddharth Goel
Director/Designated Partner
for over 1 year
Ritesh Kumar Sanghi
Ritesh Kumar Sanghi
Director/Designated Partner
for over 1 year

Past Directors

Sunil Garg
Sunil Garg
Additional Director
over 4 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
about 5 years ago
Tejas Sanghi
Tejas Sanghi
Director
about 5 years ago
Bhavna Sanghi
Bhavna Sanghi
Additional Director
over 10 years ago
Hemraj Baid
Hemraj Baid
Company Secretary
over 12 years ago
Ramprasad Vempati
Ramprasad Vempati
Additional Director
almost 18 years ago
Vinod Agarwal
Vinod Agarwal
Director
about 18 years ago
Sanjay Kumar Sanghi
Sanjay Kumar Sanghi
Director
about 18 years ago
Sunder Kanaparthy
Sunder Kanaparthy
Director
about 18 years ago

Charges

17 Crore
29 November 2018
Kotak Mahindra Bank Limited
14 Crore
24 August 1998
Industrial Development Bank Of India
1 Crore
15 September 2017
Kotak Mahindra Bank Limited
5 Crore
17 June 1996
State Bank Of India
75 Lak
17 June 1996
State Bank Of India
75 Lak
15 February 2021
Kotak Mahindra Bank Limited
2 Crore
26 May 2022
Hdfc Bank Limited
0
24 August 1998
Industrial Development Bank Of India
0
29 November 2018
Others
0
15 September 2017
Others
0
15 February 2021
Others
0
17 June 1996
State Bank Of India
0
17 June 1996
State Bank Of India
0
26 May 2022
Hdfc Bank Limited
0
24 August 1998
Industrial Development Bank Of India
0
29 November 2018
Others
0
15 September 2017
Others
0
15 February 2021
Others
0
17 June 1996
State Bank Of India
0
17 June 1996
State Bank Of India
0
26 May 2022
Hdfc Bank Limited
0
24 August 1998
Industrial Development Bank Of India
0
29 November 2018
Others
0
15 September 2017
Others
0
15 February 2021
Others
0
17 June 1996
State Bank Of India
0
17 June 1996
State Bank Of India
0
26 May 2022
Hdfc Bank Limited
0
24 August 1998
Industrial Development Bank Of India
0
29 November 2018
Others
0
15 September 2017
Others
0
15 February 2021
Others
0
17 June 1996
State Bank Of India
0
17 June 1996
State Bank Of India
0

Documents

Form MGT-14-04042021_signed
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form ADT-1-24122020_signed
Form MGT-15-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Form DPT-3-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(4)-16092020
Optional Attachment-(5)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form ADT-1-27082020
Optional Attachment-(1)-27082020
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020

Frequently Asked Questions

When was the Narbada gems and jewellery limited incorporated?

The Narbada gems and jewellery limited was incorporated with ROC on 05 May 1992 as .

Where has the Narbada gems and jewellery limited been incorporated?

The company was incorporated in Hyderabad with registration number 014173.

What is the E-filing status of the company?

The status of Narbada gems and jewellery limited is Active.

Number of Key Management personnel of the Narbada gems and jewellery limited?

The company has 11 key management personnel in the company.

Who are the directors of the Narbada gems and jewellery limited?

The appointed directors in the company are:

  • Sunder kanaparthy
  • Hemraj baid
  • Ritesh kumar sanghi
  • Bhavna sanghi
  • Sanjay kumar sanghi
  • Tejas sanghi
  • Ramprasad vempati
  • Siddharth goel
  • Vinod agarwal
  • Praveen kumar agarwal
  • Sunil garg