Company Information

CIN
U24129MP2004PTC016598
Status
Date of Incorporation
05 May 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Others Fertilizers NEC
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

Manisha Agarwal
Manisha Agarwal
Additional Director
for almost 7 years
Dinesh Sen
Dinesh Sen
Director/Designated Partner
for almost 5 years
Nisha Sharma
Nisha Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Salim Khan
Salim Khan
Director
over 20 years ago

Charges

92 Lak
15 October 2004
Union Bank Of India
43 Lak
15 October 2004
Union Bank Of India
49 Lak
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0

Documents

Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Interest in other entities;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-13012018
Form DIR-12-13012018_signed

Frequently Asked Questions

When was the Narmada fertilizers private limited incorporated?

The Narmada fertilizers private limited was incorporated with ROC on 05 May 2004 as .

Where has the Narmada fertilizers private limited been incorporated?

The company was incorporated in Gwalior with registration number 016598.

What is the E-filing status of the company?

The status of Narmada fertilizers private limited is Active.

Number of Key Management personnel of the Narmada fertilizers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Narmada fertilizers private limited?

The appointed directors in the company are:

  • Nisha sharma
  • Salim khan
  • Dinesh sen
  • Manisha agarwal