Company Information

CIN
U65923DL1996PLC082284
Status
Date of Incorporation
26 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
235,485,420
Authorised Capital
235,500,000

Directors

Prem Kayat Kumar
Prem Kayat Kumar
Director/Designated Partner
for over 8 years
Chandrawati .
Chandrawati .
Director/Designated Partner
for over 7 years
Shiv Kumar Kalra
Shiv Kumar Kalra
Director/Designated Partner
for over 9 years
Manish Jain
Manish Jain
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Agrawal
Rajesh Agrawal
Company Secretary
over 8 years ago
Parveen Kumar Bansal
Parveen Kumar Bansal
Cfo(kmp)
almost 10 years ago
Mohan Lal Jain
Mohan Lal Jain
Additional Director
almost 10 years ago
Veenu Jain
Veenu Jain
Director
over 10 years ago
Kumar Sanjay Tickoo
Kumar Sanjay Tickoo
Director
about 12 years ago

Charges

1,573 Crore
11 June 2015
Icici Bank Limited
59 Crore
04 December 2014
Indian Overseas Bank
2 Crore
08 August 2014
Icici Bank Limited
50 Crore
31 March 2014
Central Bank Of India
50 Crore
27 March 2014
Allahabad Bank
49 Crore
22 November 2013
State Bank Of Patiala
88 Lak
07 June 2013
Icici Bank Limited
27 Crore
08 February 2013
State Bank Of India
870 Crore
23 September 2011
Oriental Bank Of Commerce
8 Crore
20 September 2011
Standard Chartered Bank
100 Crore
01 July 2011
Oriental Bank Of Commerce
45 Crore
26 March 2011
Indian Renewable Energy Development Agency Limited
8 Crore
09 February 2011
Icici Bank Limited
15 Crore
28 December 2010
Oriental Bank Of Commerce
68 Crore
25 April 2010
Standard Chartered Bank
78 Crore
02 February 2010
Union Bank Of India
65 Crore
15 July 2009
Axis Bank Ltd.
75 Crore
03 December 2012
Central Bank Of India
40 Crore
02 November 2012
Indian Overseas Bank
50 Crore
07 November 2012
Syndicate Bank
67 Crore
26 March 2010
Yes Bank Limited
2 Crore
17 March 2010
State Bank Of India
114 Crore
05 August 2010
Icici Bank Limited
87 Crore
28 December 2013
Sberbank
25 Crore
20 October 2008
Yes Bank Limited
20 Crore
13 January 2009
Standard Chartered Bank
37 Crore
24 October 2007
Standard Chartered Bank
18 Crore
27 April 2007
Standard Chartered Bank
11 Crore
29 September 2008
Abn Amro Bank N.v
6 Crore
02 May 2008
3i Infotech Trusteeship Services Limited
4 Crore
21 August 2006
Bank Of Baroda
5 Crore
07 July 2005
Lord Krishna Bank
1 Crore
04 December 2014
Indian Overseas Bank
0
15 July 2009
Axis Bank Ltd.
0
29 September 2008
Abn Amro Bank N.v
0
02 May 2008
3i Infotech Trusteeship Services Limited
0
24 October 2007
Standard Chartered Bank
0
27 April 2007
Standard Chartered Bank
0
11 June 2015
Icici Bank Limited
0
08 August 2014
Icici Bank Limited
0
27 March 2014
Allahabad Bank
0
28 December 2013
Sberbank
0
08 February 2013
State Bank Of India
0
03 December 2012
Central Bank Of India
0
07 November 2012
Syndicate Bank
0
20 September 2011
Standard Chartered Bank
0
26 March 2011
Indian Renewable Energy Development Agency Limited
0
09 February 2011
Icici Bank Limited
0
25 April 2010
Standard Chartered Bank
0
02 February 2010
Union Bank Of India
0
23 September 2011
Oriental Bank Of Commerce
0
07 June 2013
Icici Bank Limited
0
01 July 2011
Oriental Bank Of Commerce
0
21 August 2006
Bank Of Baroda
0
31 March 2014
Central Bank Of India
0
28 December 2010
Oriental Bank Of Commerce
0
20 October 2008
Yes Bank Limited
0
02 November 2012
Indian Overseas Bank
0
26 March 2010
Yes Bank Limited
0
17 March 2010
State Bank Of India
0
22 November 2013
State Bank Of Patiala
0
07 July 2005
Lord Krishna Bank
0
13 January 2009
Standard Chartered Bank
0
05 August 2010
Icici Bank Limited
0
04 December 2014
Indian Overseas Bank
0
15 July 2009
Axis Bank Ltd.
0
29 September 2008
Abn Amro Bank N.v
0
02 May 2008
3i Infotech Trusteeship Services Limited
0
24 October 2007
Standard Chartered Bank
0
27 April 2007
Standard Chartered Bank
0
11 June 2015
Icici Bank Limited
0
08 August 2014
Icici Bank Limited
0
27 March 2014
Allahabad Bank
0
28 December 2013
Sberbank
0
08 February 2013
State Bank Of India
0
03 December 2012
Central Bank Of India
0
07 November 2012
Syndicate Bank
0
20 September 2011
Standard Chartered Bank
0
26 March 2011
Indian Renewable Energy Development Agency Limited
0
09 February 2011
Icici Bank Limited
0
25 April 2010
Standard Chartered Bank
0
02 February 2010
Union Bank Of India
0
23 September 2011
Oriental Bank Of Commerce
0
07 June 2013
Icici Bank Limited
0
01 July 2011
Oriental Bank Of Commerce
0
21 August 2006
Bank Of Baroda
0
31 March 2014
Central Bank Of India
0
28 December 2010
Oriental Bank Of Commerce
0
20 October 2008
Yes Bank Limited
0
02 November 2012
Indian Overseas Bank
0
26 March 2010
Yes Bank Limited
0
17 March 2010
State Bank Of India
0
22 November 2013
State Bank Of Patiala
0
07 July 2005
Lord Krishna Bank
0
13 January 2009
Standard Chartered Bank
0
05 August 2010
Icici Bank Limited
0

Documents

Form INC-28-18052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07052019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Optional Attachment-(1)-06042019
Form INC-28-30032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27032019
Form ADT-3-25032019_signed
Form INC-28-23032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032019
Resignation letter-19032019
List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Optional Attachment-(1)-09052018

Frequently Asked Questions

What is the date on which the Ncml industries limited incorporated?

Ncml industries limited was incorporated on 26 September 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ncml industries limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Ncml industries limited?

9 of directors are associated with the company.

What is the number of directors associated with Ncml industries limited?

9 of directors are associated with the company.