Company Information

CIN
Status
Date of Incorporation
03 August 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manoj Modi
Manoj Modi
Director/Designated Partner
for about 1 year
Aditya Raj Modi
Aditya Raj Modi
Director/Designated Partner
for about 1 year

Past Directors

Charges

14 Crore
04 December 2018
State Bank Of India
4 Crore
04 December 2018
State Bank Of India
4 Crore
04 December 2018
State Bank Of India
4 Crore
05 January 2015
Bank Of Baroda
1 Crore
23 June 1998
Union Bank Of India
19 Lak
23 May 1998
Union Bank Of India
30 Lak
14 August 2007
Union Bank Of India
6 Lak
28 June 1998
Union Bank Of India
25 Lak
04 December 2018
State Bank Of India
0
04 December 2018
State Bank Of India
0
04 December 2018
State Bank Of India
0
24 August 2021
Hdfc Bank Limited
0
05 January 2015
Bank Of Baroda
0
28 June 1998
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
23 June 1998
Union Bank Of India
0
23 May 1998
Union Bank Of India
0
04 December 2018
State Bank Of India
0
04 December 2018
State Bank Of India
0
04 December 2018
State Bank Of India
0
24 August 2021
Hdfc Bank Limited
0
05 January 2015
Bank Of Baroda
0
28 June 1998
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
23 June 1998
Union Bank Of India
0
23 May 1998
Union Bank Of India
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Details of other Entity(s)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DPT-3-05112019-signed
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form CHG-1-26022019_signed
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form MGT-7-17012019_signed

Frequently Asked Questions

What is the date of Noble corrugators pvt ltd incorporation?

Incorporation date of the company is 03 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Noble corrugators pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Aditya raj modi
  • Manoj modi