Company Information

CIN
U25202MP1984PLC002532
Status
Date of Incorporation
14 August 1984
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,030,000
Authorised Capital
40,000,000

Directors

Omprakash Mittal
Omprakash Mittal
Director/Designated Partner
for over 1 year
Shreya Saraf
Shreya Saraf
Director/Designated Partner
for almost 4 years
Neha Sharma
Neha Sharma
Director/Designated Partner
for almost 4 years

Past Directors

Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
about 8 years ago
Paramjeet Singh
Paramjeet Singh
Director
about 8 years ago
Pranav Mittal
Pranav Mittal
Director
about 9 years ago
Pravin O Mittal
Pravin O Mittal
Managing Director
almost 14 years ago
Sharda Mittal
Sharda Mittal
Director
about 16 years ago
Prem Prakash Mittal
Prem Prakash Mittal
Additional Director
over 16 years ago
Vandana Mittal
Vandana Mittal
Director
over 28 years ago
Mahesh Babulal Mittal
Mahesh Babulal Mittal
Managing Director
almost 38 years ago

Charges

111 Crore
25 February 2019
State Bank Of India
6 Crore
03 June 2017
Indiabulls Housing Finance Limited
1 Crore
16 October 2000
Central Bank Of India
1 Crore
11 March 1997
M.p. Finanial Corporation
50 Lak
11 March 1997
M.p. Finanial Corporation
50 Lak
15 November 1995
Central Bank Of India
88 Lak
01 November 1991
Central Bank Of India
4 Lak
02 December 1986
Central Bank Of India
99 Crore
02 December 1986
Central Bank Of India
5 Lak
22 October 1985
M.p. Finanial Corporation
24 Lak
25 March 2014
State Bank Of India
9 Crore
11 March 1997
M.p. Financial Corporation
50 Lak
22 October 1985
M.p. Financial Corporation
24 Lak
29 March 2021
Daimler Financial Services India Private Limited
55 Lak
17 December 2019
Tata Capital Financial Services Limited
2 Crore
15 July 2023
Others
0
04 June 2022
Others
0
25 February 2019
State Bank Of India
0
02 December 1986
Others
0
11 October 2021
Others
0
03 June 2017
Others
0
17 December 2019
Tata Capital Financial Services Limited
0
29 March 2021
Others
0
22 October 1985
M.p. Finanial Corporation
0
25 March 2014
State Bank Of India
0
22 October 1985
M.p. Financial Corporation
0
16 October 2000
Central Bank Of India
0
11 March 1997
M.p. Finanial Corporation
0
02 December 1986
Central Bank Of India
0
11 March 1997
M.p. Finanial Corporation
0
01 November 1991
Central Bank Of India
0
15 November 1995
Central Bank Of India
0
11 March 1997
M.p. Financial Corporation
0
15 July 2023
Others
0
04 June 2022
Others
0
25 February 2019
State Bank Of India
0
02 December 1986
Others
0
11 October 2021
Others
0
03 June 2017
Others
0
17 December 2019
Tata Capital Financial Services Limited
0
29 March 2021
Others
0
22 October 1985
M.p. Finanial Corporation
0
25 March 2014
State Bank Of India
0
22 October 1985
M.p. Financial Corporation
0
16 October 2000
Central Bank Of India
0
11 March 1997
M.p. Finanial Corporation
0
02 December 1986
Central Bank Of India
0
11 March 1997
M.p. Finanial Corporation
0
01 November 1991
Central Bank Of India
0
15 November 1995
Central Bank Of India
0
11 March 1997
M.p. Financial Corporation
0

Documents

Form PAS-6-05022021_signed
Form DPT-3-30122020-signed
Form DPT-3-23122020_signed
Form PAS-6-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Form PAS-6-13092020_signed
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form CHG-4-04072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704

Frequently Asked Questions

What is the date of Narmada extrusions limited incorporation?

Incorporation date of the company is 14 August 1984 .

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 11.

Narmada extrusions limited has appointed how many directors?

The appointed directors in the company are:

  • Vandana mittal
  • Pravin o mittal
  • Mahesh babulal mittal
  • Prem prakash mittal
  • Omprakash mittal
  • Sharda mittal
  • Pranav mittal
  • Paramjeet singh
  • Pramod kumar agrawal
  • Shreya saraf
  • Neha sharma