Company Information

CIN
Status
Date of Incorporation
26 October 1999
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
29 September 2023
Paid Up Capital
659,760
Authorised Capital
20,000,000

Directors

Ritu Parashar
Ritu Parashar
Director/Designated Partner
for over 13 years
Anil Parashar
Anil Parashar
Additional Director
for over 17 years
Ashima Kapoor
Ashima Kapoor
Director/Designated Partner
for about 3 years
Anil Kapoor
Anil Kapoor
Director/Designated Partner
for about 3 years
Raman Puri
Raman Puri
Director/Designated Partner
for about 9 years
Manish Sehgal
Manish Sehgal
Director/Designated Partner
for over 6 years

Past Directors

Ajay Kumar Zalpuri
Ajay Kumar Zalpuri
Director
about 12 years ago
Vijay Kumar Puri
Vijay Kumar Puri
Director
over 13 years ago
Sarojini Kumar
Sarojini Kumar
Director
over 21 years ago
Virender Prakash Kumar
Virender Prakash Kumar
Director
about 25 years ago
Vijay Kumar Kapoor
Vijay Kumar Kapoor
Director
about 25 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Form MGT-14-16122020_signed
Form DIR-12-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(1)-10122019
Form DIR-12-10122019
Form DIR-12-07122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019

Frequently Asked Questions

When was the North shore technologies private limited incorporated?

The North shore technologies private limited was incorporated with ROC on 26 October 1999 as .

Where has the North shore technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 102142.

What is the E-filing status of the company?

The status of North shore technologies private limited is Active.

Number of Key Management personnel of the North shore technologies private limited?

The company has 11 key management personnel in the company.

Who are the directors of the North shore technologies private limited?

The appointed directors in the company are:

  • Sarojini kumar
  • Anil kapoor
  • Ashima kapoor
  • Vijay kumar kapoor
  • Vijay kumar puri
  • Ritu parashar
  • Ajay kumar zalpuri
  • Anil parashar
  • Virender prakash kumar
  • Raman puri
  • Manish sehgal