Company Information

CIN
U22190DL2000PTC108043
Status
Date of Incorporation
05 October 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,300
Authorised Capital
1,000,000

Directors

Mira Mehra
Mira Mehra
Director/Designated Partner
for about 2 years
Sascha Josef Mehra
Sascha Josef Mehra
Director/Designated Partner
for almost 2 years
Narendra Kumar Mehra
Narendra Kumar Mehra
Director/Designated Partner
for over 5 years

Past Directors

Charges

8 Lak
27 September 2016
Hdfc Bank Limited
8 Lak
27 March 2023
Others
0
27 September 2016
Hdfc Bank Limited
0
27 March 2023
Others
0
27 September 2016
Hdfc Bank Limited
0
27 March 2023
Others
0
27 September 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-08092020-signed
Form AOC - 4 CFS-07122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019

Frequently Asked Questions

What is the date of Narosa publishing house private limited. incorporation?

Incorporation date of the company is 05 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Narosa publishing house private limited. has appointed how many directors?

The appointed directors in the company are:

  • Narendra kumar mehra
  • Sascha josef mehra
  • Mira mehra