Company Information

CIN
U74140DL2005PTC134133
Status
Date of Incorporation
17 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
for over 19 years
Saurabh Chawla
Saurabh Chawla
Director/Designated Partner
for about 18 years
Harvinder Singh
Harvinder Singh
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form DPT-3-06012021_signed
Form DPT-3-29102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form AOC-4-27062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-12062019_signed
Form MGT-7-12062019_signed
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019

Frequently Asked Questions

When was the Noida management system private limited incorporated?

The Noida management system private limited was incorporated with ROC on 17 March 2005 as .

Where has the Noida management system private limited been incorporated?

The company was incorporated in Delhi with registration number 134133.

What is the E-filing status of the company?

The status of Noida management system private limited is Active.

Number of Key Management personnel of the Noida management system private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Noida management system private limited?

The appointed directors in the company are:

  • Harvinder singh
  • Pramod kumar agrawal
  • Saurabh chawla