Company Information

CIN
Status
Date of Incorporation
29 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
1,000,000

Directors

Rajan Gupta
Rajan Gupta
Director
for almost 13 years
Mukesh Rana
Mukesh Rana
Director/Designated Partner
for over 1 year
Pankaj Rana
Pankaj Rana
Director/Designated Partner
for almost 4 years

Past Directors

Virender Singh
Virender Singh
Additional Director
about 6 years ago
Desh Raj
Desh Raj
Director
about 6 years ago
Kushal Singh
Kushal Singh
Additional Director
almost 7 years ago
Mandeep Kumar
Mandeep Kumar
Additional Director
about 9 years ago
Ghanshyam .
Ghanshyam .
Additional Director
about 9 years ago
Parveen Kumar Goel
Parveen Kumar Goel
Director
almost 13 years ago
Parmod Goel
Parmod Goel
Director
over 19 years ago

Documents

Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018

Frequently Asked Questions

What is the date on which the Npv shares and stocks private limited incorporated?

Npv shares and stocks private limited was incorporated on 29 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Npv shares and stocks private limited compliant?

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

What is the number of directors associated with Npv shares and stocks private limited?

10 of directors are associated with the company.

What is the number of directors associated with Npv shares and stocks private limited?

10 of directors are associated with the company.