Company Information

CIN
U74899DL1983PTC015349
Status
Date of Incorporation
10 March 1983
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
9,910,000
Authorised Capital
50,000,000

Directors

Rajeev Sardana
Rajeev Sardana
Director/Designated Partner
for over 1 year
Sangeeta Dugal
Sangeeta Dugal
Director/Designated Partner
for over 15 years
Sham Sunder Sardana
Sham Sunder Sardana
Director/Designated Partner
for over 1 year

Past Directors

Mrinal Kumar Chowdhury
Mrinal Kumar Chowdhury
Director
about 19 years ago
Subhash Sankar Dutta
Subhash Sankar Dutta
Director
about 19 years ago
Satish Kumar Vijra
Satish Kumar Vijra
Director
over 25 years ago
Ravi Sardana
Ravi Sardana
Managing Director
almost 26 years ago

Charges

0
18 November 2006
State Bank Of India
40 Lak
18 November 2006
State Bank Of India
0
18 November 2006
State Bank Of India
0

Documents

Form DIR-12-21092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form SH-7-20082019-signed
Altered memorandum of assciation;-17082019
Copy of the resolution for alteration of capital;-17082019
Optional Attachment-(1)-17082019
Altered articles of association;-17082019
Form MGT-14-12082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190812
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Optional Attachment-(1)-06082019
Altered memorandum of association-06082019
Altered articles of association-06082019

Frequently Asked Questions

When was the Narmadey e-beamed polymer products private limited incorporated?

The Narmadey e-beamed polymer products private limited was incorporated with ROC on 10 March 1983 as .

Where has the Narmadey e-beamed polymer products private limited been incorporated?

The company was incorporated in Delhi with registration number 015349.

What is the E-filing status of the company?

The status of Narmadey e-beamed polymer products private limited is Active.

Number of Key Management personnel of the Narmadey e-beamed polymer products private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Narmadey e-beamed polymer products private limited?

The appointed directors in the company are:

  • Sham sunder sardana
  • Rajeev sardana
  • Subhash sankar dutta
  • Ravi sardana
  • Sangeeta dugal
  • Mrinal kumar chowdhury
  • Satish kumar vijra