Company Information

CIN
Status
Date of Incorporation
13 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Manoj Khanna
Manoj Khanna
Director
for about 6 years
Priti Vohra
Priti Vohra
Director/Designated Partner
for over 1 year
Ravish Vohra
Ravish Vohra
Director/Designated Partner
for almost 2 years

Past Directors

Naresh Kumar Behal
Naresh Kumar Behal
Director
almost 30 years ago
Neelam Behal
Neelam Behal
Director
almost 30 years ago

Charges

9 Crore
31 October 2017
Dewan Housing Finance Corporation Limited
2 Crore
26 March 2021
Kotak Mahindra Bank Limited
6 Crore
26 March 2021
Others
0
31 October 2017
Others
0
26 March 2021
Others
0
31 October 2017
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-07122020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018

Frequently Asked Questions

When was the Naresh industries private limited incorporated?

The Naresh industries private limited was incorporated with ROC on 13 February 1995 as .

Where has the Naresh industries private limited been incorporated?

The company was incorporated in Delhi with registration number 065339.

What is the E-filing status of the company?

The status of Naresh industries private limited is Active.

Number of Key Management personnel of the Naresh industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Naresh industries private limited?

The appointed directors in the company are:

  • Ravish vohra
  • Priti vohra
  • Neelam behal
  • Naresh kumar behal
  • Manoj khanna