Company Information

CIN
Status
Date of Incorporation
23 September 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,572,500
Authorised Capital
15,000,000

Directors

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

Past Directors

Shweta Agrawal
Shweta Agrawal
Additional Director
almost 5 years ago
Manju Agrawal
Manju Agrawal
Director
over 5 years ago
Premwati Agrawal
Premwati Agrawal
Whole Time Director
over 11 years ago
Madhuri Saran Agrawal
Madhuri Saran Agrawal
Managing Director
over 26 years ago

Charges

5 Crore
16 February 1999
Uco Bank
5 Crore
16 February 1999
Uco Bank
0
16 February 1999
Uco Bank
0
16 February 1999
Uco Bank
0

Documents

Notice of resignation;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-25112019-signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of resolution passed by the company-21112019
Auditor?s certificate-23092019
Form MGT-7-03122018_signed

Frequently Asked Questions

What is the date of Narmada transmission private limited incorporation?

Incorporation date of the company is 23 September 1998 .

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 6.

Narmada transmission private limited has appointed how many directors?

The appointed directors in the company are:

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