Company Information

CIN
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
327,200
Authorised Capital
500,000

Directors

Naresh Kumar Khanna
Naresh Kumar Khanna
Director/Designated Partner
for over 1 year
Manuj Khanna
Manuj Khanna
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
28 January 2004
Allahabad Bank
63 Lak
28 January 2004
Allahabad Bank
0
28 January 2004
Allahabad Bank
0
28 January 2004
Allahabad Bank
0

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017 marked as defective by Registrar on 30-01-2018
Directors report as per section 134(3)-31032017 marked as defective by Registrar on 30-01-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017 marked as defective by Registrar on 30-01-2018

Frequently Asked Questions

When was the Nmg properties private limited incorporated?

The Nmg properties private limited was incorporated with ROC on 15 January 1996 as .

Where has the Nmg properties private limited been incorporated?

The company was incorporated in Delhi with registration number 075440.

What is the E-filing status of the company?

The status of Nmg properties private limited is Active.

Number of Key Management personnel of the Nmg properties private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Nmg properties private limited?

The appointed directors in the company are:

  • Naresh kumar khanna
  • Manuj khanna