Company Information

CIN
U63010MH1997PLC111156
Status
Date of Incorporation
08 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,700
Authorised Capital
50,000,000

Directors

Varun Narendra Goel
Varun Narendra Goel
Director/Designated Partner
for over 13 years
Anirudh Narendra Goel
Anirudh Narendra Goel
Director/Designated Partner
for over 1 year
Savita Goel
Savita Goel
Director/Designated Partner
for almost 25 years
Narendra Goel
Narendra Goel
Director/Designated Partner
for over 1 year

Past Directors

Swaroop Kumar Enjmuri
Swaroop Kumar Enjmuri
Director
about 18 years ago
Keshav Prasad Pandey
Keshav Prasad Pandey
Director
about 25 years ago

Documents

Form DIR-11-25122019_signed
Form DIR-12-25122019_signed
Acknowledgement received from company-24122019
Evidence of cessation;-24122019
Proof of dispatch-24122019
Notice of resignation filed with the company-24122019
Notice of resignation;-24122019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the incorporation date of the Ng cargocare limited?

Incorporation date of the company is 08 October 1997 .

What is the state of the Ng cargocare limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ng cargocare limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ng cargocare limited?

Ng cargocare limited has appointed 6 of directors.

Who are the appointed Directors in Ng cargocare limited?

The appointed directors in the company are:

  • Narendra goel
  • Savita goel
  • Keshav prasad pandey
  • Swaroop kumar enjmuri
  • Anirudh narendra goel
  • Varun narendra goel