Company Information

CIN
U74899DL1994PTC062498
Status
Date of Incorporation
02 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
374,700
Authorised Capital
1,000,000

Directors

Sunil Chopra
Sunil Chopra
Director
for almost 29 years
Rita Chopra
Rita Chopra
Director
for almost 29 years
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director
for over 15 years
Govind Rai Garg
Govind Rai Garg
Director/Designated Partner
for over 1 year
Rajesh Jhalani
Rajesh Jhalani
Director/Designated Partner
for over 1 year

Past Directors

Ranendra Nath Bhattacharjee
Ranendra Nath Bhattacharjee
Director
over 14 years ago
Pran Nath Chopra
Pran Nath Chopra
Director
almost 29 years ago

Charges

2 Crore
13 January 2016
Kotak Mahindra Bank Limited
2 Crore
24 February 2005
State Bank Of India
76 Lak
13 January 2016
Kotak Mahindra Bank Limited
0
24 February 2005
State Bank Of India
0
13 January 2016
Kotak Mahindra Bank Limited
0
24 February 2005
State Bank Of India
0

Documents

Form ADT-1-05032021_signed
Form DPT-3-19012021-signed
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Form AOC-4-14122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Declaration by first director-13112020
Form DIR-12-13112020_signed
Form BEN - 2-03102020_signed
Declaration under section 90-26092020
Form DPT-3-18092020
Form DPT-3-04092020-signed
Form DIR-12-21012020_signed
Interest in other entities;-21012020

Frequently Asked Questions

When was the National capital region electronics private limited incorporated?

The National capital region electronics private limited was incorporated with ROC on 02 November 1994 as .

Where has the National capital region electronics private limited been incorporated?

The company was incorporated in Delhi with registration number 062498.

What is the E-filing status of the company?

The status of National capital region electronics private limited is Active.

Number of Key Management personnel of the National capital region electronics private limited?

The company has 7 key management personnel in the company.

Who are the directors of the National capital region electronics private limited?

The appointed directors in the company are:

  • Sunil chopra
  • Rita chopra
  • Pran nath chopra
  • Rajesh jhalani
  • Mahesh prasad mehrotra
  • Ranendra nath bhattacharjee
  • Govind rai garg