Company Information

CIN
Status
Date of Incorporation
20 July 1994
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
23 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Naveen Gambhir
Naveen Gambhir
Director
for almost 30 years
Ankush Arora
Ankush Arora
Director/Designated Partner
for over 1 year
Janak Taneja
Janak Taneja
Director/Designated Partner
for about 1 year

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 17 years ago
Narain Dass Taneja
Narain Dass Taneja
Director
over 30 years ago

Charges

504 Crore
17 July 2019
Beacon Trusteeship Limited
409 Crore
12 March 2018
Indiabulls Housing Finance Limited
80 Crore
09 May 2017
Indiabulls Housing Finance Limited
450 Crore
19 October 2016
Indiabulls Housing Finance Limited
365 Crore
18 May 2005
Syndicate Bank
30 Crore
13 September 2005
Union Bank Of India
20 Crore
28 June 2006
State Bank Of Bikaner & Jaipur
25 Crore
23 March 2005
Indian Overseas Bank
126 Crore
13 December 2004
Indian Overseas Bank
774 Crore
24 October 2007
Indian Overseas Bank
313 Crore
29 July 2005
Oriental Bank Of Commerce
56 Crore
29 July 2005
Oriental Bank Of Commerce
56 Crore
25 March 2008
Oriental Bank Of Commerce
15 Crore
26 September 2007
Union Bank Of India
60 Crore
15 March 2008
Indian Bank
45 Crore
03 November 2006
Indian Bank
78 Crore
26 November 2005
United Bank Of India
71 Crore
26 November 2005
United Bank Of India
71 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
29 March 2006
The Bank Of Maharashtra Limited
48 Crore
18 August 2020
Beacon Trusteeship Limited
15 Crore
18 August 2020
Others
0
17 July 2019
Others
0
19 October 2016
Others
0
12 March 2018
Others
0
09 May 2017
Others
0
26 September 2007
Union Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
15 March 2008
Indian Bank
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0
03 November 2006
Indian Bank
0
13 September 2005
Union Bank Of India
0
29 July 2005
Oriental Bank Of Commerce
0
29 March 2006
The Bank Of Maharashtra Limited
0
13 December 2004
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
29 July 2005
Oriental Bank Of Commerce
0
26 November 2005
United Bank Of India
0
26 November 2005
United Bank Of India
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
30 March 2006
The Bank Of Maharashtra Limited
0
18 August 2020
Others
0
17 July 2019
Others
0
19 October 2016
Others
0
12 March 2018
Others
0
09 May 2017
Others
0
26 September 2007
Union Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
15 March 2008
Indian Bank
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0
03 November 2006
Indian Bank
0
13 September 2005
Union Bank Of India
0
29 July 2005
Oriental Bank Of Commerce
0
29 March 2006
The Bank Of Maharashtra Limited
0
13 December 2004
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
29 July 2005
Oriental Bank Of Commerce
0
26 November 2005
United Bank Of India
0
26 November 2005
United Bank Of India
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
30 March 2006
The Bank Of Maharashtra Limited
0
18 August 2020
Others
0
17 July 2019
Others
0
19 October 2016
Others
0
12 March 2018
Others
0
09 May 2017
Others
0
26 September 2007
Union Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
15 March 2008
Indian Bank
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0
03 November 2006
Indian Bank
0
13 September 2005
Union Bank Of India
0
29 July 2005
Oriental Bank Of Commerce
0
29 March 2006
The Bank Of Maharashtra Limited
0
13 December 2004
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
29 July 2005
Oriental Bank Of Commerce
0
26 November 2005
United Bank Of India
0
26 November 2005
United Bank Of India
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
30 March 2006
The Bank Of Maharashtra Limited
0
18 August 2020
Others
0
17 July 2019
Others
0
19 October 2016
Others
0
12 March 2018
Others
0
09 May 2017
Others
0
26 September 2007
Union Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
15 March 2008
Indian Bank
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0
03 November 2006
Indian Bank
0
13 September 2005
Union Bank Of India
0
29 July 2005
Oriental Bank Of Commerce
0
29 March 2006
The Bank Of Maharashtra Limited
0
13 December 2004
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
29 July 2005
Oriental Bank Of Commerce
0
26 November 2005
United Bank Of India
0
26 November 2005
United Bank Of India
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
30 March 2006
The Bank Of Maharashtra Limited
0

Documents

Form AOC-4-23032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-11122020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Form DIR-12-11112020_signed
Interest in other entities;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-18092020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-04092020

Frequently Asked Questions

What is the date on which the Northern india promoters private limited incorporated?

Northern india promoters private limited was incorporated on 20 July 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Northern india promoters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Northern india promoters private limited?

5 of directors are associated with the company.

What is the number of directors associated with Northern india promoters private limited?

5 of directors are associated with the company.