Company Information

CIN
U72900DL2002PTC116567
Status
Date of Incorporation
16 August 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kotamraju Gaurav Rao
Kotamraju Gaurav Rao
Director/Designated Partner
for over 2 years
James Kerr Noble Jr
James Kerr Noble Jr
Director/Designated Partner
for about 22 years
Kapil Rastogi
Kapil Rastogi
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018

Frequently Asked Questions

What is the date of Noble systems india private limited incorporation?

Incorporation date of the company is 16 August 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Noble systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil rastogi
  • James kerr noble jr
  • Ashok kumar
  • Kotamraju gaurav rao