Company Information

CIN
Status
Date of Incorporation
26 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
350,000,000

Directors

Ajay Kumar Relan
Ajay Kumar Relan
Director
for over 14 years
Tushar Gupta
Tushar Gupta
Director
for almost 7 years
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director/Designated Partner
for over 3 years
Onkar Nath Agrawal
Onkar Nath Agrawal
Director/Designated Partner
for over 1 year
Saroj Agrawal
Saroj Agrawal
Director/Designated Partner
for over 3 years

Past Directors

Udal Singh
Udal Singh
Additional Director
about 6 years ago
Poonam Gupta
Poonam Gupta
Additional Director
over 7 years ago
Pradeep Agarwal
Pradeep Agarwal
Cfo(kmp)
over 10 years ago
Kirti Madhok Sud
Kirti Madhok Sud
Director
over 13 years ago
Yezdi P Karai
Yezdi P Karai
Director
over 13 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Company Secretary
almost 17 years ago

Charges

0
30 November 2018
Icici Bank Limited
14 Crore
02 February 2016
Karnataka Bank Ltd.
10 Crore
24 March 2014
Icici Bank Limited
29 Crore
22 December 2009
Karnataka Bank Ltd.
31 Crore
24 October 2008
Axis Bank Limited
46 Crore
07 July 2011
Yes Bank Limited
5 Crore
31 March 2015
Karnataka Bank Ltd.
5 Crore
20 March 2014
Karnataka Bank Ltd.
5 Crore
21 January 2014
Citibank N.a
20 Crore
11 August 2006
Bank Of Baroda
5 Crore
31 March 2008
Bank Of Baroda
1 Crore
07 July 2011
Yes Bank Limited
0
24 March 2014
Others
0
22 December 2009
Karnataka Bank Ltd.
0
24 October 2008
Axis Bank Limited
0
30 November 2018
Others
0
02 February 2016
Karnataka Bank Ltd.
0
31 March 2008
Bank Of Baroda
0
20 March 2014
Karnataka Bank Ltd.
0
31 March 2015
Karnataka Bank Ltd.
0
21 January 2014
Citibank N.a
0
11 August 2006
Bank Of Baroda
0
07 July 2011
Yes Bank Limited
0
24 March 2014
Others
0
22 December 2009
Karnataka Bank Ltd.
0
24 October 2008
Axis Bank Limited
0
30 November 2018
Others
0
02 February 2016
Karnataka Bank Ltd.
0
31 March 2008
Bank Of Baroda
0
20 March 2014
Karnataka Bank Ltd.
0
31 March 2015
Karnataka Bank Ltd.
0
21 January 2014
Citibank N.a
0
11 August 2006
Bank Of Baroda
0
07 July 2011
Yes Bank Limited
0
24 March 2014
Others
0
22 December 2009
Karnataka Bank Ltd.
0
24 October 2008
Axis Bank Limited
0
30 November 2018
Others
0
02 February 2016
Karnataka Bank Ltd.
0
31 March 2008
Bank Of Baroda
0
20 March 2014
Karnataka Bank Ltd.
0
31 March 2015
Karnataka Bank Ltd.
0
21 January 2014
Citibank N.a
0
11 August 2006
Bank Of Baroda
0

Documents

Form DPT-3-09112020-signed
Copy of MGT-8-06072020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Optional Attachment-(1)-02072020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02072020
Optional Attachment-(2)-02072020
XBRL document in respect Consolidated financial statement-02072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020
Form AOC-4(XBRL)-02072020_signed
Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12052020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Form INC-28-04102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092019
Form DPT-3-19072019
Optional Attachment-(3)-17072019
Optional Attachment-(4)-17072019
Form DIR-12-17072019_signed

Frequently Asked Questions

What is the date of Narayan industries global limited incorporation?

Incorporation date of the company is 26 April 2002 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Narayan industries global limited has appointed how many directors?

The appointed directors in the company are:

  • Onkar nath agrawal
  • Ajay kumar relan
  • Vipin kumar agrawal
  • Yezdi p karai
  • Kirti madhok sud
  • Saroj agrawal
  • Pradeep agarwal
  • Tushar gupta
  • Pawan kumar agrawal
  • Poonam gupta
  • Udal singh