Company Information

CIN
U21012DL2006PTC145767
Status
Date of Incorporation
02 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,600
Authorised Capital
1,500,000

Directors

Deepika Garg
Deepika Garg
Director/Designated Partner
for over 16 years
Meenu Garg
Meenu Garg
Director/Designated Partner
for almost 18 years
Suresh Kumar Garg
Suresh Kumar Garg
Beneficial Owner
for almost 19 years
Mukesh Kumar Garg
Mukesh Kumar Garg
Beneficial Owner
for almost 19 years

Past Directors

Charges

0
24 August 2011
Union Bank Of India
3 Crore
22 April 2010
Hdfc Bank Limited
1 Crore
15 September 2008
3i Infotech Trusteeship Services Limited
80 Lak
22 June 2022
Axis Bank Limited
0
15 September 2008
3i Infotech Trusteeship Services Limited
0
22 April 2010
Hdfc Bank Limited
0
24 August 2011
Union Bank Of India
0
22 June 2022
Axis Bank Limited
0
15 September 2008
3i Infotech Trusteeship Services Limited
0
22 April 2010
Hdfc Bank Limited
0
24 August 2011
Union Bank Of India
0
22 June 2022
Axis Bank Limited
0
15 September 2008
3i Infotech Trusteeship Services Limited
0
22 April 2010
Hdfc Bank Limited
0
24 August 2011
Union Bank Of India
0

Documents

Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018

Frequently Asked Questions

What is the date of Navdurga kraft and tissues private limited incorporation?

Incorporation date of the company is 02 February 2006 .

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 4.

Navdurga kraft and tissues private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar garg
  • Suresh kumar garg
  • Meenu garg
  • Deepika garg