Company Information

CIN
L25209WB1983PLC036991
Status
Date of Incorporation
06 December 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
20,000,000
Authorised Capital
22,500,000

Directors

Suraj Singhal
Suraj Singhal
Director/Designated Partner
for over 1 year
Suraj .
Suraj .
Director/Designated Partner
for over 1 year
Hakim Nadeem Abass
Hakim Nadeem Abass
Director/Designated Partner
for over 2 years
Tajamul Hussain Shah
Tajamul Hussain Shah
Director/Designated Partner
for over 2 years
Shabir Ahmad
Shabir Ahmad
Director/Designated Partner
for over 1 year
Rajendra Jha
Rajendra Jha
Director
for about 29 years
Hemant Goenka
Hemant Goenka
Director
for over 16 years
Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director
for over 16 years

Past Directors

Ankita Banerjee
Ankita Banerjee
Director
over 9 years ago
Manab Chaudhuri
Manab Chaudhuri
Director
about 22 years ago

Charges

0
29 November 1988
Industrial Development Bank Of India
27 Lak
29 November 1988
Industrial Development Bank Of India
0
29 November 1988
Industrial Development Bank Of India
0
29 November 1988
Industrial Development Bank Of India
0

Documents

Form MGT-7-04102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form GNL-2-27122019-signed
Form MGT-14-24122019_signed
Optional Attachment-(4)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form SH-7-11122019-signed
Form AOC-4(XBRL)-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-30112019
Optional Attachment-(1)-30112019
Form MGT-15-27112019_signed
Form ADT-1-28062019_signed
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019

Frequently Asked Questions

What is the date of Norplex oak india ltd incorporation?

Incorporation date of the company is 06 December 1983 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Norplex oak india ltd has appointed how many directors?

The appointed directors in the company are:

  • Manab chaudhuri
  • Hemant goenka
  • Rajendra jha
  • Arun kumar mukherjee
  • Ankita banerjee
  • Suraj .
  • Suraj singhal
  • Shabir ahmad
  • Tajamul hussain shah
  • Hakim nadeem abass