Company Information

CIN
U45203MP2000PTC014334
Status
Date of Incorporation
31 July 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,310,340
Authorised Capital
1,500,000

Directors

Surbhi Mewara
Surbhi Mewara
Director/Designated Partner
for about 1 year
Sunita Mewara
Sunita Mewara
Director
for almost 4 years
Ashutosh Mewara
Ashutosh Mewara
Director/Designated Partner
for over 1 year

Past Directors

Satish Mewara
Satish Mewara
Director
over 24 years ago

Charges

2 Crore
08 April 2019
Canara Bank
40 Lak
18 November 2014
Shivalik Mercantile Co-operative Bank Ltd.
50 Lak
19 March 2007
Union Bank Of India
40 Lak
03 March 2003
Dena Bank
1 Crore
08 April 2019
Canara Bank
0
18 November 2014
Shivalik Mercantile Co-operative Bank Ltd.
0
03 March 2003
Dena Bank
0
19 March 2007
Union Bank Of India
0
08 April 2019
Canara Bank
0
18 November 2014
Shivalik Mercantile Co-operative Bank Ltd.
0
03 March 2003
Dena Bank
0
19 March 2007
Union Bank Of India
0

Documents

Form DPT-3-25112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-10072019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019

Frequently Asked Questions

What is the date of Narmada construction (indore) private limited incorporation?

Incorporation date of the company is 31 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Narmada construction (indore) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashutosh mewara
  • Satish mewara
  • Sunita mewara
  • Surbhi mewara