Company Information

CIN
Status
Date of Incorporation
11 January 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,724,000
Authorised Capital
50,000,000

Directors

Sanjeev Dhody
Sanjeev Dhody
Director
for over 17 years
Gopal Agrawal
Gopal Agrawal
Director
for over 19 years
Nanak Singh Ajmani
Nanak Singh Ajmani
Director
for over 17 years
Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Mishra
Pradeep Mishra
Additional Director
almost 6 years ago
Rajkumar Poddar
Rajkumar Poddar
Director
about 7 years ago
Gurudeep Singh Panwar
Gurudeep Singh Panwar
Director
almost 15 years ago
Devendra Pawar
Devendra Pawar
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-16062020
Optional Attachment-(1)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Form MGT-7-16062020_signed
Form AOC-4-16062020_signed
Form DIR-12-25052019_signed
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Evidence of cessation;-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Form ADT-1-17012019_signed
Copy of resolution passed by the company-17012019
Optional Attachment-(1)-17012019
Copy of written consent given by auditor-17012019
List of share holders, debenture holders;-22122018

Frequently Asked Questions

What is the date of Narmada distilleries private limited incorporation?

Incorporation date of the company is 11 January 1991 .

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 8.

Narmada distilleries private limited has appointed how many directors?

The appointed directors in the company are:

  • Nanak singh ajmani
  • Sanjeev dhody
  • Sanjeev kumar agrawal
  • Devendra pawar
  • Gurudeep singh panwar
  • Rajkumar poddar
  • Gopal agrawal
  • Pradeep mishra