Company Information

CIN
U15142DL1992PLC267558
Status
Date of Incorporation
28 February 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
76,000,000
Authorised Capital
76,000,000

Directors

Deepak Gupta .
Deepak Gupta .
Director
for over 32 years
Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
for about 6 years
Sumedh Khemka
Sumedh Khemka
Director/Designated Partner
for about 6 years
Kamal Bhartia
Kamal Bhartia
Director/Designated Partner
for over 9 years
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Avinash Kaur
Avinash Kaur
Company Secretary
over 8 years ago
Deepak Kumar
Deepak Kumar
Director
about 9 years ago
Kailash .
Kailash .
Director
over 9 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Director
almost 10 years ago
Rajendra Kumar
Rajendra Kumar
Director
almost 10 years ago
Manoj Jain
Manoj Jain
Director
almost 11 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
almost 11 years ago
Sunder Thakur
Sunder Thakur
Director
over 32 years ago
Payal Gupta
Payal Gupta
Director
over 32 years ago

Documents

Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022020
Optional Attachment-(1)-13022020
Form MGT-14-16122019_signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Form BEN - 2-08122019_signed
Declaration under section 90-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form MGT-14-23102019-signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Declaration by first director-07102019
Form MGT-6-28082019_signed

Frequently Asked Questions

What is the date of Northgate lithotripters limited incorporation?

Incorporation date of the company is 28 February 1992 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Northgate lithotripters limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj agarwal
  • Ajit kumar jain
  • Rajendra kumar
  • Kamal kumar sharma
  • Kailash .
  • Deepak gupta .
  • Sumedh khemka
  • Aditi agarwal
  • Payal gupta
  • Manoj jain
  • Kamal bhartia
  • Sunder thakur
  • Deepak kumar
  • Avinash kaur