Company Information

CIN
Status
Date of Incorporation
04 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,535,000
Authorised Capital
3,000,000

Directors

Vishant Kumar Singhal
Vishant Kumar Singhal
Director/Designated Partner
for almost 13 years
Poonam Goyal
Poonam Goyal
Director/Designated Partner
for over 1 year
Alka Goel
Alka Goel
Director/Designated Partner
for about 18 years

Past Directors

Anuj Goyal
Anuj Goyal
Director
over 24 years ago
Jitender Goel
Jitender Goel
Director
about 27 years ago

Charges

0
16 March 2012
Punjab National Bank
20 Lak
14 March 1998
P.n.b
2 Lak
14 March 1998
P.n.b
0
16 March 2012
Punjab National Bank
0
14 March 1998
P.n.b
0
16 March 2012
Punjab National Bank
0

Documents

Form STK-2-17082021-signed
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
-28022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12062019_signed
Form ADT-3-12062019_signed
Resignation letter-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-15092017_signed

Frequently Asked Questions

What is the date of New born packaging private limited incorporation?

Incorporation date of the company is 04 May 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

New born packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Alka goel
  • Poonam goyal
  • Vishant kumar singhal
  • Jitender goel
  • Anuj goyal