Company Information

CIN
U74899DL1985PTC021293
Status
Date of Incorporation
24 June 1985
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
3,021,000
Authorised Capital
5,000,000

Directors

Ghanshyam Singh
Ghanshyam Singh
Director/Designated Partner
for over 1 year
Chandan Kumar
Chandan Kumar
Director/Designated Partner
for over 1 year
Sudarshan Jha
Sudarshan Jha
Director/Designated Partner
for about 1 year
Uma Gupta
Uma Gupta
Beneficial Owner
for about 22 years
Pramod Kumar Mittal
Pramod Kumar Mittal
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date of Netaxcess electronics private limited incorporation?

Incorporation date of the company is 24 June 1985 .

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 5.

Netaxcess electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudarshan jha
  • Pramod kumar mittal
  • Uma gupta
  • Ghanshyam singh
  • Chandan kumar