Company Information

CIN
U74899DL1995PTC071030
Status
Date of Incorporation
21 July 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
7,063,000
Authorised Capital
10,000,000

Directors

Muthian Kingsly Selva Prakash
Muthian Kingsly Selva Prakash
Director/Designated Partner
for about 4 years
Suresh Kumar
Suresh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Poonam .
Poonam .
Director
about 6 years ago
Akshay Anand
Akshay Anand
Director
about 7 years ago
Jatin Kumar
Jatin Kumar
Director
over 9 years ago
Tarun Goyal
Tarun Goyal
Director
about 15 years ago
Rajesh Prasad
Rajesh Prasad
Director
about 15 years ago
Lalit Kumar Jha
Lalit Kumar Jha
Director
almost 21 years ago

Charges

17 November 2023
State Bank Of India
0
21 November 2023
Indian Bank
0
17 November 2023
State Bank Of India
0
21 November 2023
Indian Bank
0
17 November 2023
State Bank Of India
0
21 November 2023
Indian Bank
0
17 November 2023
State Bank Of India
0
21 November 2023
Indian Bank
0
17 November 2023
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Declaration by first director-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Form DPT-3-11112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Evidence of cessation;-24112018
Form DIR-12-24112018_signed

Frequently Asked Questions

When was the Northern consumables private limited incorporated?

The Northern consumables private limited was incorporated with ROC on 21 July 1995 as .

Where has the Northern consumables private limited been incorporated?

The company was incorporated in Delhi with registration number 071030.

What is the E-filing status of the company?

The status of Northern consumables private limited is Active.

Number of Key Management personnel of the Northern consumables private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Northern consumables private limited?

The appointed directors in the company are:

  • Lalit kumar jha
  • Rajesh prasad
  • Poonam .
  • Tarun goyal
  • Suresh kumar
  • Jatin kumar
  • Muthian kingsly selva prakash
  • Akshay anand