Company Information

CIN
U74899DL1995PTC064399
Status
Date of Incorporation
16 January 1995
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
100,000
Authorised Capital
500,000

Directors

Sudhanshu Singh
Sudhanshu Singh
Director/Designated Partner
for over 1 year
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
for almost 30 years
Anil Raj
Anil Raj
Director
for about 10 years
Kapil Arora
Kapil Arora
Director
for about 6 years
Gaurav Seth
Gaurav Seth
Director/Designated Partner
for almost 2 years

Past Directors

Jitendra Mishra
Jitendra Mishra
Additional Director
about 4 years ago
Ravi Bhushan Ojha
Ravi Bhushan Ojha
Additional Director
over 4 years ago
Rahul Singhal
Rahul Singhal
Director
about 5 years ago
Gopal Singh
Gopal Singh
Director
about 5 years ago
Naresh Kumar
Naresh Kumar
Director
about 7 years ago
Sumit Bansal
Sumit Bansal
Director
about 8 years ago
Avinash Kumar
Avinash Kumar
Additional Director
almost 9 years ago
Man Singh Rawat
Man Singh Rawat
Director
about 9 years ago
Mohd Nasir
Mohd Nasir
Director
about 15 years ago

Charges

518 Crore
27 September 2019
Dmi Finance Private Limited
59 Crore
07 June 2018
Dmi Finance Private Limited
30 Crore
30 April 2018
Dmi Finance Private Limited
1 Crore
06 April 2018
Dmi Finance Private Limited
35 Crore
15 June 2015
Housing Development Finance Corporation Limited
50 Crore
09 September 2014
Housing Development Finance Corporation Limited
50 Crore
08 August 2014
Housing Development Finance Corporation Limited
28 Crore
03 January 2014
Housing Development Finance Corporation Limited
40 Crore
06 December 2013
Housing Development Finance Corporation Limited
40 Crore
06 December 2013
Housing Development Finance Corporation Limited
15 Crore
27 January 2011
Housing Development Finance Corporation Limited
60 Crore
27 July 2009
Housing Development Finance Corporation Limited
11 Crore
11 June 2007
Housing Development Finance Corporation Limited
217 Crore
31 December 2005
Hdfc Bank Ltd.
50 Crore
14 November 2006
Housing Development Finance Corporation Limited
115 Crore
31 March 2009
Life Insurance Corporation Of India
150 Crore
29 April 2010
Housing Development Finance Corporation Limited
174 Crore
17 December 2007
Punjab National Bank
87 Crore
03 October 2019
Dmi Alternative Investment Fund-special Opportunities Scheme
60 Crore
06 April 2018
Others
0
30 April 2018
Others
0
07 June 2018
Others
0
27 September 2019
Others
0
03 October 2019
Others
0
14 November 2006
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Bank Ltd.
0
31 March 2009
Life Insurance Corporation Of India
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
17 December 2007
Punjab National Bank
0
11 June 2007
Others
0
06 April 2018
Others
0
30 April 2018
Others
0
07 June 2018
Others
0
27 September 2019
Others
0
03 October 2019
Others
0
14 November 2006
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Bank Ltd.
0
31 March 2009
Life Insurance Corporation Of India
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
17 December 2007
Punjab National Bank
0
11 June 2007
Others
0
06 April 2018
Others
0
30 April 2018
Others
0
07 June 2018
Others
0
27 September 2019
Others
0
03 October 2019
Others
0
14 November 2006
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Bank Ltd.
0
31 March 2009
Life Insurance Corporation Of India
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
17 December 2007
Punjab National Bank
0
11 June 2007
Others
0
06 April 2018
Others
0
30 April 2018
Others
0
07 June 2018
Others
0
27 September 2019
Others
0
03 October 2019
Others
0
14 November 2006
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Bank Ltd.
0
31 March 2009
Life Insurance Corporation Of India
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
17 December 2007
Punjab National Bank
0
11 June 2007
Others
0

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-19102020_signed
Notice of resignation;-17102020
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DPT-3-24082020-signed
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(2)-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-24022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220

Frequently Asked Questions

What is the date of Naurang investment and financial services private limited incorporation?

Incorporation date of the company is 16 January 1995 .

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 14.

Naurang investment and financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd nasir
  • Anil raj
  • Shyam sunder gupta
  • Gopal singh
  • Sumit bansal
  • Avinash kumar
  • Man singh rawat
  • Naresh kumar
  • Kapil arora
  • Rahul singhal
  • Gaurav seth
  • Jitendra mishra
  • Ravi bhushan ojha
  • Sudhanshu singh