Company Information

CIN
U65910MH1992PTC065941
Status
Date of Incorporation
17 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
370,000
Authorised Capital
1,800,000

Directors

Behram Minoo Patel
Behram Minoo Patel
Director
for 12 months

Past Directors

Minoo Tehmasp Patel
Minoo Tehmasp Patel
Director
over 28 years ago
Dorab Minoo Patel
Dorab Minoo Patel
Director
over 32 years ago

Charges

4 Crore
25 February 2016
State Bank Of India
1 Crore
25 February 2016
State Bank Of India
2 Crore
20 January 2006
Hdfc Bank Ltd
14 Lak
24 February 2007
Hdfc Bank Limited
9 Lak
26 June 2001
State Bank Of India
1 Crore
06 October 1995
State Bank Of India
1 Crore
29 September 1993
State Bank Of India
5 Lak
06 October 1995
State Bank Of India
26 Lak
13 October 1993
State Bank Of India
16 Lak
06 October 1995
State Bank Of India
0
25 February 2016
State Bank Of India
0
13 October 1993
State Bank Of India
0
24 February 2007
Hdfc Bank Limited
0
25 February 2016
State Bank Of India
0
20 January 2006
Hdfc Bank Ltd
0
26 June 2001
State Bank Of India
0
29 September 1993
State Bank Of India
0
06 October 1995
State Bank Of India
0
06 October 1995
State Bank Of India
0
25 February 2016
State Bank Of India
0
13 October 1993
State Bank Of India
0
24 February 2007
Hdfc Bank Limited
0
25 February 2016
State Bank Of India
0
20 January 2006
Hdfc Bank Ltd
0
26 June 2001
State Bank Of India
0
29 September 1993
State Bank Of India
0
06 October 1995
State Bank Of India
0
06 October 1995
State Bank Of India
0
25 February 2016
State Bank Of India
0
13 October 1993
State Bank Of India
0
24 February 2007
Hdfc Bank Limited
0
25 February 2016
State Bank Of India
0
20 January 2006
Hdfc Bank Ltd
0
26 June 2001
State Bank Of India
0
29 September 1993
State Bank Of India
0
06 October 1995
State Bank Of India
0

Documents

Form DPT-3-22102020-signed
Form ADT-1-27092020_signed
Copy of the intimation sent by company-27092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092020
Copy of written consent given by auditor-27092020
List of share holders, debenture holders;-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Directors report as per section 134(3)-27092020
Copy of resolution passed by the company-27092020
Statement of Subsidiaries as per section 129 - Form AOC-1-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form AOC - 4 CFS-27092020_signed
Form DPT-3-18092020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form MGT-7-05092019_signed

Frequently Asked Questions

When was the Ngda watches private limited incorporated?

The Ngda watches private limited was incorporated with ROC on 17 March 1992 as .

Where has the Ngda watches private limited been incorporated?

The company was incorporated in Mumbai with registration number 065941.

What is the E-filing status of the company?

The status of Ngda watches private limited is Active.

Number of Key Management personnel of the Ngda watches private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ngda watches private limited?

The appointed directors in the company are:

  • Dorab minoo patel
  • Behram minoo patel
  • Minoo tehmasp patel