Company Information

CIN
U74999DL2003PTC123419
Status
Date of Incorporation
09 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
666,476,140
Authorised Capital
1,000,000,000

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
for over 1 year
Tariq Maqbool Chinoy
Tariq Maqbool Chinoy
Director/Designated Partner
for over 1 year
Shilpa Gupta
Shilpa Gupta
Beneficial Owner
for about 5 years
Nipun Jain
Nipun Jain
Director/Designated Partner
for almost 3 years
Anuj Shyam Duseja
Anuj Shyam Duseja
Director/Designated Partner
for about 1 year
Shravan Gupta
Shravan Gupta
Director
for almost 21 years
Arun Mitter
Arun Mitter
Director
for over 20 years
Rajiv Gupta
Rajiv Gupta
Director
for almost 21 years
Pradeep Jyoti Banerjee
Pradeep Jyoti Banerjee
Director/Designated Partner
for over 1 year
Rahul Swami
Rahul Swami
Director
for about 9 years
Rajeev Kumar Jain
Rajeev Kumar Jain
Director
for about 9 years
Sumi Gupta
Sumi Gupta
Director/Designated Partner
for over 1 year
Jayant Goel
Jayant Goel
Director
for over 6 years
Ashok Gupta
Ashok Gupta
Director
for over 6 years
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
for over 6 years

Past Directors

Gurmail Singh
Gurmail Singh
Additional Director
over 6 years ago
Vishwajeet Gupta
Vishwajeet Gupta
Cfo(kmp)
over 9 years ago

Charges

0
24 December 2003
Bank Of India
20 Crore
29 June 2022
Others
0
24 December 2003
Bank Of India
0
29 June 2022
Others
0
24 December 2003
Bank Of India
0
29 June 2022
Others
0
24 December 2003
Bank Of India
0

Documents

Form DPT-3-23032021-signed
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form DPT-3-24082020-signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
XBRL document in respect Consolidated financial statement-24102019
Form BEN - 2-07102019_signed
Optional Attachment-(2)-07102019
Declaration under section 90-07102019
Optional Attachment-(1)-07102019
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019

Frequently Asked Questions

What is the date of North delhi metro mall private limited incorporation?

Incorporation date of the company is 09 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 17.

North delhi metro mall private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth gupta
  • Ashok gupta
  • Jayant goel
  • Sunil sharma
  • Arun mitter
  • Rajiv gupta
  • Shravan gupta
  • Vishwajeet gupta
  • Shilpa gupta
  • Gurmail singh
  • Rahul swami
  • Pradeep jyoti banerjee
  • Rajeev kumar jain
  • Tariq maqbool chinoy
  • Sumi gupta
  • Nipun jain
  • Anuj shyam duseja