Company Information

CIN
Status
Date of Incorporation
19 May 1995
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
141,800
Authorised Capital
500,000

Directors

Sunil Chopra
Sunil Chopra
Director
for over 29 years
Rita Chopra
Rita Chopra
Director
for over 29 years
Ena Agarwal
Ena Agarwal
Director/Designated Partner
for about 14 years
Parish Agarwal
Parish Agarwal
Director/Designated Partner
for over 14 years

Past Directors

Shivam Agarwal
Shivam Agarwal
Director
about 14 years ago
Sushma Gupta
Sushma Gupta
Director
over 14 years ago
Pravin Kumar Gupta
Pravin Kumar Gupta
Director
over 14 years ago

Charges

0
11 December 2012
Shivalik Mercantile Co-operative Bank Ltd.
2 Crore
23 January 2002
Vijaya Bank
78 Lak
22 May 2009
State Bank Of India
7 Crore
13 January 2009
State Bank Of India
70 Lak
13 January 2009
State Bank Of India
0
23 January 2002
Vijaya Bank
0
11 December 2012
Shivalik Mercantile Co-operative Bank Ltd.
0
22 May 2009
State Bank Of India
0
13 January 2009
State Bank Of India
0
23 January 2002
Vijaya Bank
0
11 December 2012
Shivalik Mercantile Co-operative Bank Ltd.
0
22 May 2009
State Bank Of India
0

Documents

Form MGT-7-11112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form DPT-3-08092020-signed
Form AOC-4-15102019_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Form ADT-3-30102018-signed
Resignation letter-16102018

Frequently Asked Questions

When was the Noida promoters and developers private limited incorporated?

The Noida promoters and developers private limited was incorporated with ROC on 19 May 1995 as .

Where has the Noida promoters and developers private limited been incorporated?

The company was incorporated in Delhi with registration number 068817.

What is the E-filing status of the company?

The status of Noida promoters and developers private limited is Active.

Number of Key Management personnel of the Noida promoters and developers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Noida promoters and developers private limited?

The appointed directors in the company are:

  • Sunil chopra
  • Rita chopra
  • Pravin kumar gupta
  • Parish agarwal
  • Sushma gupta
  • Shivam agarwal
  • Ena agarwal