Company Information

CIN
Status
Date of Incorporation
02 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
185,000
Authorised Capital
200,000

Directors

Apurva Sanghvi
Apurva Sanghvi
Director
for about 20 years
Vivek Garg
Vivek Garg
Director
for about 9 years
Surya Mani Pandey
Surya Mani Pandey
Director/Designated Partner
for almost 2 years
Perinchery Vasudevanraman Elayath
Perinchery Vasudevanraman Elayath
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Additional Director
over 6 years ago
Vipul Kumar Goel
Vipul Kumar Goel
Additional Director
almost 11 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
over 20 years ago

Charges

842 Crore
18 April 2006
State Bank Of Hyderabad
40 Crore
01 September 2020
Beacon Trusteeship Limited
50 Crore
27 August 2020
Beacon Trusteeship Limited
792 Crore
22 November 2021
Others
0
01 September 2020
Others
0
27 August 2020
Others
0
18 April 2006
State Bank Of Hyderabad
0
22 November 2021
Others
0
01 September 2020
Others
0
27 August 2020
Others
0
18 April 2006
State Bank Of Hyderabad
0
22 November 2021
Others
0
01 September 2020
Others
0
27 August 2020
Others
0
18 April 2006
State Bank Of Hyderabad
0

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-30122020
Form AOC-4-02122020_signed
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Instrument(s) of creation or modification of charge;-25092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form MGT-14-13042019-signed

Frequently Asked Questions

When was the Noida marketing private limited incorporated?

The Noida marketing private limited was incorporated with ROC on 02 June 2000 as .

Where has the Noida marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 106074.

What is the E-filing status of the company?

The status of Noida marketing private limited is Active.

Number of Key Management personnel of the Noida marketing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Noida marketing private limited?

The appointed directors in the company are:

  • Vipul kumar goel
  • Vivek garg
  • Perinchery vasudevanraman elayath
  • Apurva sanghvi
  • Raj kumar jain
  • Surya mani pandey
  • Mukesh chand jain