Company Information

CIN
U40101DL1995PLC075009
Status
Date of Incorporation
28 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,641,000
Authorised Capital
50,000,000

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
for about 3 years
Elizabeth Jain
Elizabeth Jain
Director/Designated Partner
for about 5 years
Urvashi Jain
Urvashi Jain
Director/Designated Partner
for over 19 years

Past Directors

Pradyumn Nem Kumar Jain
Pradyumn Nem Kumar Jain
Director
almost 29 years ago

Charges

0
31 January 2013
Hewlett Packard Financial Services (india) Private Ltd
46 Lak
09 April 1997
State Bank Of Mysore
3 Crore
09 April 1997
State Bank Of Mysore
95 Lak
31 March 2009
State Bank Of Mysore
12 Lak
09 April 1997
State Bank Of Mysore
50 Lak
28 July 2007
State Bank Of Mysore
10 Lak
05 October 2001
State Bank Of Mysore
40 Lak
02 May 2001
State Bank Of Mysore
1 Crore
08 June 2002
State Bank Of Mysore
2 Crore
05 October 2001
State Bank Of Mysore
0
02 May 2001
State Bank Of Mysore
0
28 July 2007
State Bank Of Mysore
0
08 June 2002
State Bank Of Mysore
0
09 April 1997
State Bank Of Mysore
0
09 April 1997
State Bank Of Mysore
0
31 January 2013
Hewlett Packard Financial Services (india) Private Ltd
0
31 March 2009
State Bank Of Mysore
0
09 April 1997
State Bank Of Mysore
0
05 October 2001
State Bank Of Mysore
0
02 May 2001
State Bank Of Mysore
0
28 July 2007
State Bank Of Mysore
0
08 June 2002
State Bank Of Mysore
0
09 April 1997
State Bank Of Mysore
0
09 April 1997
State Bank Of Mysore
0
31 January 2013
Hewlett Packard Financial Services (india) Private Ltd
0
31 March 2009
State Bank Of Mysore
0
09 April 1997
State Bank Of Mysore
0
05 October 2001
State Bank Of Mysore
0
02 May 2001
State Bank Of Mysore
0
28 July 2007
State Bank Of Mysore
0
08 June 2002
State Bank Of Mysore
0
09 April 1997
State Bank Of Mysore
0
09 April 1997
State Bank Of Mysore
0
31 January 2013
Hewlett Packard Financial Services (india) Private Ltd
0
31 March 2009
State Bank Of Mysore
0
09 April 1997
State Bank Of Mysore
0
05 October 2001
State Bank Of Mysore
0
02 May 2001
State Bank Of Mysore
0
28 July 2007
State Bank Of Mysore
0
08 June 2002
State Bank Of Mysore
0
09 April 1997
State Bank Of Mysore
0
09 April 1997
State Bank Of Mysore
0
31 January 2013
Hewlett Packard Financial Services (india) Private Ltd
0
31 March 2009
State Bank Of Mysore
0
09 April 1997
State Bank Of Mysore
0

Documents

Form DPT-3-13012021-signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-22092020-signed
Form MGT-14-01092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Altered memorandum of association-28082020
Optional Attachment-(1)-28082020
Altered articles of association-28082020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Letter of the charge holder stating that the amount has been satisfied-05022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed

Frequently Asked Questions

What is the date on which the Ngbps limited incorporated?

Ngbps limited was incorporated on 28 December 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ngbps limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ngbps limited?

4 of directors are associated with the company.

What is the number of directors associated with Ngbps limited?

4 of directors are associated with the company.