Company Information

CIN
U74899DL1985PTC022178
Status
Date of Incorporation
08 October 1985
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
11,500,000
Authorised Capital
15,000,000

Directors

Patcharee Thongrit
Patcharee Thongrit
Director/Designated Partner
for almost 2 years
Gaurav Sondhi
Gaurav Sondhi
Director/Designated Partner
for almost 2 years
Manbir Sondhi
Manbir Sondhi
Director/Designated Partner
for about 11 years

Past Directors

Charges

56 Lak
20 December 2002
Uco Bank
56 Lak
03 December 2010
Development Credit Bank Limited
1 Crore
20 December 2002
Uco Bank
0
03 December 2010
Development Credit Bank Limited
0
20 December 2002
Uco Bank
0
03 December 2010
Development Credit Bank Limited
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form INC-22-04042019_signed
Optional Attachment-(2)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Frequently Asked Questions

What is the date on which the Noida engines services private limited incorporated?

Noida engines services private limited was incorporated on 08 October 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Noida engines services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Noida engines services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Noida engines services private limited?

3 of directors are associated with the company.