Company Information

CIN
U74899DL1992PTC051194
Status
Date of Incorporation
01 December 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,100,000
Authorised Capital
17,100,000

Directors

Shalini Maheshwari
Shalini Maheshwari
Director
for almost 10 years
Arvind Kumar
Arvind Kumar
Director
for over 30 years
Ajay Kumar
Ajay Kumar
Director
for almost 10 years
Riya Gangwani
Riya Gangwani
Director/Designated Partner
for over 1 year
Anju Gangwani
Anju Gangwani
Director/Designated Partner
for over 1 year
Bahar Gogia
Bahar Gogia
Director/Designated Partner
for over 1 year

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 30 years ago

Documents

Form DIR-12-07092020_signed
Form INC-22-05092020_signed
Optional Attachment-(1)-05092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Copy of board resolution authorizing giving of notice-05092020
Evidence of cessation;-05092020
Optional Attachment-(1)-05092020
Notice of resignation;-05092020
Form DPT-3-01092020-signed
Form ADT-1-03032020_signed
List of share holders, debenture holders;-03032020
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Form MGT-7-03032020_signed
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed

Frequently Asked Questions

When was the North pole builders private limited incorporated?

The North pole builders private limited was incorporated with ROC on 01 December 1992 as .

Where has the North pole builders private limited been incorporated?

The company was incorporated in Delhi with registration number 051194.

What is the E-filing status of the company?

The status of North pole builders private limited is Active.

Number of Key Management personnel of the North pole builders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the North pole builders private limited?

The appointed directors in the company are:

  • Arvind kumar
  • Shalini maheshwari
  • Vijay laxmi
  • Anju gangwani
  • Ajay kumar
  • Riya gangwani
  • Bahar gogia