Company Information

CIN
L32109DL1986PLC026273
Status
Date of Incorporation
03 December 1986
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
263,290,910
Authorised Capital
367,353,510

Directors

Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
for about 10 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for about 1 year
Vijay Kumar Sood
Vijay Kumar Sood
Director/Designated Partner
for about 10 years
Rajesh Galhotra
Rajesh Galhotra
Manager/Secretary
for almost 30 years
Prem Adip Rishi
Prem Adip Rishi
Director/Designated Partner
for almost 38 years
Kamal Kumar Jain
Kamal Kumar Jain
Director/Designated Partner
for about 10 years

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
almost 11 years ago
Vinod Kumar Malik
Vinod Kumar Malik
Director
almost 18 years ago

Charges

886 Crore
16 March 1993
Allahabad Bank
3 Crore
02 April 1991
Allahabad Bank
3 Crore
02 April 1991
Punjab National Bank (lead Bank)
159 Crore
07 September 1990
Allahabad Bank
25 Lak
04 September 1989
New Bank Of India
85 Lak
03 December 2012
Punjab & Sind Bank
4 Crore
15 March 2011
Punjab & Sind Bank
46 Crore
03 September 2007
Indusind Bank Ltd.
8 Crore
31 October 2008
Indusind Bank Ltd.
12 Crore
31 March 2011
Dena Bank
5 Crore
20 July 2011
Dena Bank
5 Crore
28 July 2006
Punjab National Bank
2 Crore
03 August 2008
Punjab National Bank
3 Crore
20 March 1997
Punjab National Bank
40 Lak
19 October 2010
Punjab & Sind Bank
10 Crore
14 July 2007
Punjab National Bank
3 Crore
03 November 2007
Punjab National Bank
4 Crore
26 November 2002
Punjab National Bank
56 Lak
14 August 2006
State Bank Of Mysore
2 Crore
14 August 2006
State Bank Of Mysore
5 Crore
01 December 2006
Punjab National Bank
69 Crore
24 July 1987
Dena Bank
5 Lak
27 March 2006
Allahabad Bank
45 Crore
18 February 1988
Dena Bank
5 Lak
11 May 2010
Idbi Bank Limited
10 Crore
20 July 2005
Allahabad Bank
18 Crore
21 April 2010
Punjab & Sind Bank
12 Crore
09 January 2004
Allahabad Bank
3 Crore
21 April 2010
Punjab & Sind Bank
15 Crore
24 July 2002
Allahabad Bank
3 Crore
10 January 2011
Central Bank Of India
20 Crore
27 September 2010
Punjab National Bank
17 Crore
07 September 2010
Punjab National Bank
2 Crore
31 March 2010
Punjab National Bank
19 Crore
31 October 2008
Punjab National Bank
5 Crore
10 February 2007
Icici Bank Limited
1 Crore
11 May 2007
Sicom Limited
10 Crore
26 May 2010
Allahabad Bank
31 Crore
01 September 2006
Sicom Limited
8 Crore
26 May 2010
Punjab National Bank (lead Bank)
201 Crore
14 February 2006
Allahabad Bank
4 Crore
15 April 2010
Canara Bank
128 Crore
27 January 2005
Yes Bank Limited
7 Crore
29 June 2009
Global Trade Finance Limited
15 Crore
19 June 2009
Sicom Limited
10 Crore
31 March 2009
Allahabad Bank
25 Crore
05 November 2008
Uco Bank
39 Crore
31 October 2008
Punjab National Bank
39 Crore
03 July 2008
Sbi Factors And Commercial Services Private Limited
10 Crore
09 January 2008
Standard Chartered Bank
15 Crore
21 November 2007
Hdfc Bank Limited
8 Crore
24 April 2007
Punjab National Bank
64 Lak
04 September 2001
Allahabad Bank
3 Crore
06 February 2001
Allahabad Bank
3 Crore
06 February 2001
Allahabad Bank
0
26 May 2010
Allahabad Bank
0
10 February 2007
Icici Bank Limited
0
01 September 2006
Sicom Limited
0
03 July 2008
Sbi Factors And Commercial Services Private Limited
0
14 July 2007
Punjab National Bank
0
29 June 2009
Global Trade Finance Limited
0
18 February 1988
Dena Bank
0
09 January 2008
Standard Chartered Bank
0
26 November 2002
Punjab National Bank
0
20 March 1997
Punjab National Bank
0
21 November 2007
Hdfc Bank Limited
0
02 April 1991
Punjab National Bank (lead Bank)
0
03 December 2012
Punjab & Sind Bank
0
20 July 2011
Dena Bank
0
31 October 2008
Punjab National Bank
0
03 November 2007
Punjab National Bank
0
24 April 2007
Punjab National Bank
0
15 April 2010
Canara Bank
0
19 October 2010
Punjab & Sind Bank
0
27 September 2010
Punjab National Bank
0
07 September 2010
Punjab National Bank
0
26 May 2010
Punjab National Bank (lead Bank)
0
31 March 2010
Punjab National Bank
0
16 March 1993
Allahabad Bank
0
04 September 2001
Allahabad Bank
0
24 July 2002
Allahabad Bank
0
09 January 2004
Allahabad Bank
0
27 January 2005
Yes Bank Limited
0
07 September 1990
Allahabad Bank
0
04 September 1989
New Bank Of India
0
24 July 1987
Dena Bank
0
02 April 1991
Allahabad Bank
0
15 March 2011
Punjab & Sind Bank
0
31 March 2011
Dena Bank
0
10 January 2011
Central Bank Of India
0
11 May 2010
Idbi Bank Limited
0
21 April 2010
Punjab & Sind Bank
0
21 April 2010
Punjab & Sind Bank
0
19 June 2009
Sicom Limited
0
31 March 2009
Allahabad Bank
0
31 October 2008
Punjab National Bank
0
05 November 2008
Uco Bank
0
31 October 2008
Indusind Bank Ltd.
0
03 August 2008
Punjab National Bank
0
03 September 2007
Indusind Bank Ltd.
0
11 May 2007
Sicom Limited
0
01 December 2006
Punjab National Bank
0
14 August 2006
State Bank Of Mysore
0
14 August 2006
State Bank Of Mysore
0
28 July 2006
Punjab National Bank
0
20 July 2005
Allahabad Bank
0
14 February 2006
Allahabad Bank
0
27 March 2006
Allahabad Bank
0
06 February 2001
Allahabad Bank
0
26 May 2010
Allahabad Bank
0
10 February 2007
Icici Bank Limited
0
01 September 2006
Sicom Limited
0
03 July 2008
Sbi Factors And Commercial Services Private Limited
0
14 July 2007
Punjab National Bank
0
29 June 2009
Global Trade Finance Limited
0
18 February 1988
Dena Bank
0
09 January 2008
Standard Chartered Bank
0
26 November 2002
Punjab National Bank
0
20 March 1997
Punjab National Bank
0
21 November 2007
Hdfc Bank Limited
0
02 April 1991
Punjab National Bank (lead Bank)
0
03 December 2012
Punjab & Sind Bank
0
20 July 2011
Dena Bank
0
31 October 2008
Punjab National Bank
0
03 November 2007
Punjab National Bank
0
24 April 2007
Punjab National Bank
0
15 April 2010
Canara Bank
0
19 October 2010
Punjab & Sind Bank
0
27 September 2010
Punjab National Bank
0
07 September 2010
Punjab National Bank
0
26 May 2010
Punjab National Bank (lead Bank)
0
31 March 2010
Punjab National Bank
0
16 March 1993
Allahabad Bank
0
04 September 2001
Allahabad Bank
0
24 July 2002
Allahabad Bank
0
09 January 2004
Allahabad Bank
0
27 January 2005
Yes Bank Limited
0
07 September 1990
Allahabad Bank
0
04 September 1989
New Bank Of India
0
24 July 1987
Dena Bank
0
02 April 1991
Allahabad Bank
0
15 March 2011
Punjab & Sind Bank
0
31 March 2011
Dena Bank
0
10 January 2011
Central Bank Of India
0
11 May 2010
Idbi Bank Limited
0
21 April 2010
Punjab & Sind Bank
0
21 April 2010
Punjab & Sind Bank
0
19 June 2009
Sicom Limited
0
31 March 2009
Allahabad Bank
0
31 October 2008
Punjab National Bank
0
05 November 2008
Uco Bank
0
31 October 2008
Indusind Bank Ltd.
0
03 August 2008
Punjab National Bank
0
03 September 2007
Indusind Bank Ltd.
0
11 May 2007
Sicom Limited
0
01 December 2006
Punjab National Bank
0
14 August 2006
State Bank Of Mysore
0
14 August 2006
State Bank Of Mysore
0
28 July 2006
Punjab National Bank
0
20 July 2005
Allahabad Bank
0
14 February 2006
Allahabad Bank
0
27 March 2006
Allahabad Bank
0
06 February 2001
Allahabad Bank
0
26 May 2010
Allahabad Bank
0
10 February 2007
Icici Bank Limited
0
01 September 2006
Sicom Limited
0
03 July 2008
Sbi Factors And Commercial Services Private Limited
0
14 July 2007
Punjab National Bank
0
29 June 2009
Global Trade Finance Limited
0
18 February 1988
Dena Bank
0
09 January 2008
Standard Chartered Bank
0
26 November 2002
Punjab National Bank
0
20 March 1997
Punjab National Bank
0
21 November 2007
Hdfc Bank Limited
0
02 April 1991
Punjab National Bank (lead Bank)
0
03 December 2012
Punjab & Sind Bank
0
20 July 2011
Dena Bank
0
31 October 2008
Punjab National Bank
0
03 November 2007
Punjab National Bank
0
24 April 2007
Punjab National Bank
0
15 April 2010
Canara Bank
0
19 October 2010
Punjab & Sind Bank
0
27 September 2010
Punjab National Bank
0
07 September 2010
Punjab National Bank
0
26 May 2010
Punjab National Bank (lead Bank)
0
31 March 2010
Punjab National Bank
0
16 March 1993
Allahabad Bank
0
04 September 2001
Allahabad Bank
0
24 July 2002
Allahabad Bank
0
09 January 2004
Allahabad Bank
0
27 January 2005
Yes Bank Limited
0
07 September 1990
Allahabad Bank
0
04 September 1989
New Bank Of India
0
24 July 1987
Dena Bank
0
02 April 1991
Allahabad Bank
0
15 March 2011
Punjab & Sind Bank
0
31 March 2011
Dena Bank
0
10 January 2011
Central Bank Of India
0
11 May 2010
Idbi Bank Limited
0
21 April 2010
Punjab & Sind Bank
0
21 April 2010
Punjab & Sind Bank
0
19 June 2009
Sicom Limited
0
31 March 2009
Allahabad Bank
0
31 October 2008
Punjab National Bank
0
05 November 2008
Uco Bank
0
31 October 2008
Indusind Bank Ltd.
0
03 August 2008
Punjab National Bank
0
03 September 2007
Indusind Bank Ltd.
0
11 May 2007
Sicom Limited
0
01 December 2006
Punjab National Bank
0
14 August 2006
State Bank Of Mysore
0
14 August 2006
State Bank Of Mysore
0
28 July 2006
Punjab National Bank
0
20 July 2005
Allahabad Bank
0
14 February 2006
Allahabad Bank
0
27 March 2006
Allahabad Bank
0
06 February 2001
Allahabad Bank
0
26 May 2010
Allahabad Bank
0
10 February 2007
Icici Bank Limited
0
01 September 2006
Sicom Limited
0
03 July 2008
Sbi Factors And Commercial Services Private Limited
0
14 July 2007
Punjab National Bank
0
29 June 2009
Global Trade Finance Limited
0
18 February 1988
Dena Bank
0
09 January 2008
Standard Chartered Bank
0
26 November 2002
Punjab National Bank
0
20 March 1997
Punjab National Bank
0
21 November 2007
Hdfc Bank Limited
0
02 April 1991
Punjab National Bank (lead Bank)
0
03 December 2012
Punjab & Sind Bank
0
20 July 2011
Dena Bank
0
31 October 2008
Punjab National Bank
0
03 November 2007
Punjab National Bank
0
24 April 2007
Punjab National Bank
0
15 April 2010
Canara Bank
0
19 October 2010
Punjab & Sind Bank
0
27 September 2010
Punjab National Bank
0
07 September 2010
Punjab National Bank
0
26 May 2010
Punjab National Bank (lead Bank)
0
31 March 2010
Punjab National Bank
0
16 March 1993
Allahabad Bank
0
04 September 2001
Allahabad Bank
0
24 July 2002
Allahabad Bank
0
09 January 2004
Allahabad Bank
0
27 January 2005
Yes Bank Limited
0
07 September 1990
Allahabad Bank
0
04 September 1989
New Bank Of India
0
24 July 1987
Dena Bank
0
02 April 1991
Allahabad Bank
0
15 March 2011
Punjab & Sind Bank
0
31 March 2011
Dena Bank
0
10 January 2011
Central Bank Of India
0
11 May 2010
Idbi Bank Limited
0
21 April 2010
Punjab & Sind Bank
0
21 April 2010
Punjab & Sind Bank
0
19 June 2009
Sicom Limited
0
31 March 2009
Allahabad Bank
0
31 October 2008
Punjab National Bank
0
05 November 2008
Uco Bank
0
31 October 2008
Indusind Bank Ltd.
0
03 August 2008
Punjab National Bank
0
03 September 2007
Indusind Bank Ltd.
0
11 May 2007
Sicom Limited
0
01 December 2006
Punjab National Bank
0
14 August 2006
State Bank Of Mysore
0
14 August 2006
State Bank Of Mysore
0
28 July 2006
Punjab National Bank
0
20 July 2005
Allahabad Bank
0
14 February 2006
Allahabad Bank
0
27 March 2006
Allahabad Bank
0

Documents

Form INC-28-06012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03012020
Form DIR-12-16092019_signed
Evidence of cessation;-09092019
Optional Attachment-(1)-09092019
Form DIR-11-22032019_signed
Notice of resignation filed with the company-19032019
Proof of dispatch-19032019
Form MGT-14-11062018_signed
Form DIR-12-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Declaration by first director-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Interest in other entities;-05062018
Optional Attachment-(1)-05062018
Form ADT-1-30052018_signed
Copy of written consent given by auditor-30052018
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Optional Attachment-(1)-30052018

Frequently Asked Questions

What is the date on which the Noesis industries limited incorporated?

Noesis industries limited was incorporated on 03 December 1986 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Noesis industries limited compliant?

No the company is non-compliant based on the Dissolved (Liquidated) as represented by ROC.

What is the number of directors associated with Noesis industries limited?

8 of directors are associated with the company.

What is the number of directors associated with Noesis industries limited?

8 of directors are associated with the company.