Company Information

CIN
Status
Date of Incorporation
22 January 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Manju Agrawal
Manju Agrawal
Additional Director
almost 5 years ago
Shweta Agrawal
Shweta Agrawal
Director
over 5 years ago
Udit Agrawal
Udit Agrawal
Whole Time Director
over 12 years ago
Madhuri Saran Agrawal
Madhuri Saran Agrawal
Whole Time Director
over 12 years ago

Charges

1 Crore
13 November 2009
Canara Bank
1 Crore
09 April 1999
State Bank Of India
1 Crore
26 May 2005
State Bank Of India
5 Lak
09 April 1999
State Bank Of India
2 Lak
09 April 1999
State Bank Of India
0
13 November 2009
Canara Bank
0
09 April 1999
State Bank Of India
0
26 May 2005
State Bank Of India
0
09 April 1999
State Bank Of India
0
13 November 2009
Canara Bank
0
09 April 1999
State Bank Of India
0
26 May 2005
State Bank Of India
0
09 April 1999
State Bank Of India
0
13 November 2009
Canara Bank
0
09 April 1999
State Bank Of India
0
26 May 2005
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Form DIR-12-23012020_signed
Optional Attachment-(1)-22012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-26112019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019

Frequently Asked Questions

What is the incorporation date of the Narmada equipments private limited?

Incorporation date of the company is 22 January 1999 .

What is the state of the Narmada equipments private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Narmada equipments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Narmada equipments private limited?

Narmada equipments private limited has appointed 5 of directors.

Who are the appointed Directors in Narmada equipments private limited?

The appointed directors in the company are:

  • Manju agrawal
  • Madhuri saran agrawal
  • Udit agrawal
  • Vijay kumar agrawal
  • Shweta agrawal