Company Information

CIN
U51109WB1985PTC039768
Status
Date of Incorporation
25 November 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,727,040
Authorised Capital
10,000,000

Directors

Santosh Madhogarhia
Santosh Madhogarhia
Director/Designated Partner
for over 1 year
Dinesh Kumar Madhogarhia
Dinesh Kumar Madhogarhia
Director/Designated Partner
for about 20 years

Past Directors

Shiv Kumar Madhogarhia
Shiv Kumar Madhogarhia
Director
over 20 years ago

Charges

0
12 October 2010
Bank Of India
5 Lak
12 October 2010
Bank Of India
83 Lak
18 March 2006
Bank Of India
15 Crore
18 March 2006
Bank Of India
57 Lak
18 March 2006
Bank Of India
0
18 March 2006
Bank Of India
0
12 October 2010
Bank Of India
0
12 October 2010
Bank Of India
0
18 March 2006
Bank Of India
0
18 March 2006
Bank Of India
0
12 October 2010
Bank Of India
0
12 October 2010
Bank Of India
0

Documents

Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form ADT-1-02102020_signed
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Letter of the charge holder stating that the amount has been satisfied-27122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DIR-12-22112019_signed
Evidence of cessation;-21112019

Frequently Asked Questions

What is the date of Noble marketiers private limited incorporation?

Incorporation date of the company is 25 November 1985 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Noble marketiers private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar madhogarhia
  • Dinesh kumar madhogarhia
  • Santosh madhogarhia