Company Information

CIN
Status
Date of Incorporation
31 March 1994
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
408,100
Authorised Capital
2,000,000

Directors

Anjana Chauhan
Anjana Chauhan
Director/Designated Partner
for over 30 years
Sheetal Kumar Chauhan
Sheetal Kumar Chauhan
Director/Designated Partner
for over 30 years

Past Directors

Ajit Singh Chauhan
Ajit Singh Chauhan
Director
over 30 years ago

Charges

63 Lak
27 August 2011
Syndicate Bank
5 Lak
14 June 2005
Syndicate Bank
25 Lak
18 November 1997
Syndicate Bank
25 Lak
06 January 1996
Syndicate Bank
5 Lak
24 November 1994
Syndicate Bank
3 Lak
24 November 1994
Syndicate Bank
0
18 November 1997
Syndicate Bank
0
14 June 2005
Syndicate Bank
0
06 January 1996
Syndicate Bank
0
27 August 2011
Syndicate Bank
0
24 November 1994
Syndicate Bank
0
18 November 1997
Syndicate Bank
0
14 June 2005
Syndicate Bank
0
06 January 1996
Syndicate Bank
0
27 August 2011
Syndicate Bank
0

Documents

Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
List of share holders, debenture holders;-04022017
Form AOC-4-04022017
Form MGT-7-04022017
Form AOC-4-280216.OCT
Form MGT-7-080216.OCT

Frequently Asked Questions

What is the incorporation date of the Noida box manufacturing and marketing private limited?

Incorporation date of the company is 31 March 1994 .

What is the state of the Noida box manufacturing and marketing private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Noida box manufacturing and marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Noida box manufacturing and marketing private limited?

Noida box manufacturing and marketing private limited has appointed 3 of directors.

Who are the appointed Directors in Noida box manufacturing and marketing private limited?

The appointed directors in the company are:

  • Sheetal kumar chauhan
  • Anjana chauhan
  • Ajit singh chauhan