Company Information

CIN
Status
Date of Incorporation
03 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,432,000
Authorised Capital
10,000,000

Directors

Rounak Gaurishankar Agrawal
Rounak Gaurishankar Agrawal
Additional Director
for over 6 years
Sanjay Meemraj Agrawal
Sanjay Meemraj Agrawal
Director/Designated Partner
for over 21 years

Past Directors

Sumit Bagariya
Sumit Bagariya
Director
over 9 years ago
Vinit Sanjay Agrawal
Vinit Sanjay Agrawal
Director
over 16 years ago
Shyam Meemraj Agrawal
Shyam Meemraj Agrawal
Director
over 20 years ago

Charges

2 Crore
20 June 2008
Hdfc Bank Limited
52 Lak
12 October 2007
State Bank Of India
1 Crore
16 January 2004
Punjab Nationa Bank
88 Lak
03 August 2004
Punjab Natonal Bank
1 Crore
20 June 2008
Hdfc Bank Limited
0
16 January 2004
Punjab Nationa Bank
0
03 August 2004
Punjab Natonal Bank
0
12 October 2007
State Bank Of India
0
20 June 2008
Hdfc Bank Limited
0
16 January 2004
Punjab Nationa Bank
0
03 August 2004
Punjab Natonal Bank
0
12 October 2007
State Bank Of India
0
20 June 2008
Hdfc Bank Limited
0
16 January 2004
Punjab Nationa Bank
0
03 August 2004
Punjab Natonal Bank
0
12 October 2007
State Bank Of India
0

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Notice of resignation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed

Frequently Asked Questions

What is the date on which the Narayani pellets private limited incorporated?

Narayani pellets private limited was incorporated on 03 September 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Narayani pellets private limited compliant?

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

What is the number of directors associated with Narayani pellets private limited?

5 of directors are associated with the company.

What is the number of directors associated with Narayani pellets private limited?

5 of directors are associated with the company.