Company Information

CIN
U51109MP1999PLC013698
Status
Date of Incorporation
18 August 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nirmala Jain
Nirmala Jain
Director
for over 25 years
Pranay Jain
Pranay Jain
Director
for 11 months
Rachna Jain
Rachna Jain
Director
for over 25 years

Past Directors

Mahesh Kumar Dubey
Mahesh Kumar Dubey
Director
about 16 years ago
Prakash Chandra Jain
Prakash Chandra Jain
Additional Director
about 17 years ago
Virendra Kumar Jain
Virendra Kumar Jain
Managing Director
over 20 years ago
Rekha Jain
Rekha Jain
Director
over 25 years ago

Charges

91 Lak
12 July 2016
Hdfc Bank Limited
91 Lak
08 March 2011
Bank Of India
40 Lak
31 October 2023
Hdfc Bank Limited
0
08 March 2011
Bank Of India
0
12 July 2016
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
08 March 2011
Bank Of India
0
12 July 2016
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
08 March 2011
Bank Of India
0
12 July 2016
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
08 March 2011
Bank Of India
0
12 July 2016
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
08 March 2011
Bank Of India
0
12 July 2016
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Optional Attachment-(1)-01122020
Form DPT-3-23042020-signed
Auditor?s certificate-21122019
Copy of instrument creating charge-21122019
Copy of trust deed-21122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-14-14052019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(1)-12032019

Frequently Asked Questions

What is the incorporation date of the Narmada bio-tech limited?

Incorporation date of the company is 18 August 1999 .

What is the state of the Narmada bio-tech limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Narmada bio-tech limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Narmada bio-tech limited?

Narmada bio-tech limited has appointed 7 of directors.

Who are the appointed Directors in Narmada bio-tech limited?

The appointed directors in the company are:

  • Rekha jain
  • Virendra kumar jain
  • Mahesh kumar dubey
  • Rachna jain
  • Pranay jain
  • Prakash chandra jain
  • Nirmala jain