CIN |
|
|
Company Name |
NARESH KUMAR GUPTA & CO PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
69388 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 June 1995 |
|
Age of Company |
28 years, 10 month, 11 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NARESH KUMAR GUPTA & CO PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-320 VIVEK VIHAR PHASE I NEW DELHI DL 110095 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00654671 |
Director |
01 March 2000 |
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Other Companies Associated with
Previous Companies Associated with
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07139472 |
Director |
27 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07612851 |
Director |
12 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1995PTC069388 |
NARESH KUMAR GUPTA & CO PRIVATE LIMITED | C-320 VIVEK VIHAR PHASE I NEW DELHI DL 110095 IN |
U65999DL2017PTC317253 |
NVG FOREX PRIVATE LIMITED | C-293, VIVEK VIHAR PHASE-I NEW DELHI East Delhi DL 110095 IN |
U85100DL2014NPL266828 |
HARI BHARI DHARA FOUNDATION | C-72 VIVEK VIHAR, PHASE-I NEW DELHI East Delhi DL 110095 IN |
U51311DL2003PTC122519 |
ORDNC 2022 000047 U51311DL2003PTC122519 | C 128, II FLOOR,PHASE I VIVEK VIHAR, DELHI -95 DELHI East Delhi DL 110095 IN |
U91900DL2009PTC192703 |
AWG MARKETING PRIVATE LIMITED | A-138 Vivek Vihar Phase-1 New Delhi-110095 New Delhi East Delhi DL 110095 IN |
U72900DL2003PTC121486 |
J.D.SOFTECH PRIVATE LIMITED | B-66, Vivek Vihar Phase-I , Delhi , DL -110095 Delhi East Delhi DL 110095 IN |
U74140DL2008PLC180253 |
NET2SOURCE CONSULTING LIMITED | B-66, Vivek Vihar Phase-I , Delhi , DL -110095 Delhi East Delhi DL 110095 IN |
U45204DL2010PTC203805 |
G&A INFRASTRUCTURE INDIA PRIVATE LIMITED | B-66, Vivek Vihar Phase-I , Delhi , DL -110095 Delhi East Delhi DL 110095 IN |
U74999DL2017PTC322779 |
THEAEC GLOBAL ASSOCIATES PRIVATE LIMITED | C-336, VIVEK VIHAR PHASE-I DELHI East Delhi DL 110095 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10180365 |
2009-09-26 |
2016-02-23 |
2018-10-08 |
37,500,000 |
State Bank of Bikaner & Jaipur |
|
100212180 |
2018-07-24 |
2022-09-09 |
- |
125,000,000 |
HDFC BANK LIMITED |
|
100453576 |
2021-06-08 |
- |
- |
Motor Vehicle (Hypothecation) |
1,400,000 |
HDFC BANK LIMITED |
100601093 |
2022-07-30 |
- |
2022-10-06 |
130,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
NARESH KUMAR GUPTA & CO (PVT) LTD |
LAXMINAGAR |
110095 |
C-320 VIVEK VIHAR DELHINULLDELHI185DL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250