Ncml Industries Limited

Financials

Updated 5 months ago

Directors

Manish Jain
Manish Jain
 Director/Designated Partner
Shiv Kumar Kalra
Shiv Kumar Kalra
 Director/Designated Partner
Prem Kayat Kumar
Prem Kayat Kumar
 Director/Designated Partner
Chandrawati .
Chandrawati .
 Director/Designated Partner

Company Information

CIN U65923DL1996PLC082284
Company Status Under Liquidation
Registration Number 082284
Date of Incorporation 26 September 1996
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 235,500,000
Paid Up Capital 235,485,420
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Past Directors

Rajesh Agrawal
Rajesh Agrawal
 Company Secretary
Mohan Lal Jain
Mohan Lal Jain
 Additional Director
Kumar Sanjay Tickoo
Kumar Sanjay Tickoo
 Director
Veenu Jain
Veenu Jain
 Director
Parveen Kumar Bansal
Parveen Kumar Bansal
 Cfo(kmp)

Charges

1,573 CR PENDING
Name Status Amount
Icici Bank Limited
11 June 2015 		59 CR
Indian Overseas Bank
04 December 2014 		2 CR
Icici Bank Limited
08 August 2014 		50 CR
Central Bank Of India
31 March 2014 		50 CR
Allahabad Bank
27 March 2014 		49 CR
State Bank Of Patiala
22 November 2013 		88 LAC
Icici Bank Limited
07 June 2013 		27 CR
State Bank Of India
08 February 2013 		870 CR
Oriental Bank Of Commerce
23 September 2011 		8 CR
Standard Chartered Bank
20 September 2011 		100 CR
Oriental Bank Of Commerce
01 July 2011 		45 CR
Indian Renewable Energy Development Agency Limited
26 March 2011 		8 CR
Icici Bank Limited
09 February 2011 		15 CR
Oriental Bank Of Commerce
28 December 2010 		68 CR
Standard Chartered Bank
25 April 2010 		78 CR
Union Bank Of India
02 February 2010 		65 CR
Axis Bank Ltd.
15 July 2009 		75 CR
Central Bank Of India
03 December 2012 		40 CR
Indian Overseas Bank
02 November 2012 		50 CR
Syndicate Bank
07 November 2012 		67 CR
Yes Bank Limited
26 March 2010 		2 CR
State Bank Of India
17 March 2010 		114 CR
Icici Bank Limited
05 August 2010 		87 CR
Sberbank
28 December 2013 		25 CR
Yes Bank Limited
20 October 2008 		20 CR
Standard Chartered Bank
13 January 2009 		37 CR
Standard Chartered Bank
24 October 2007 		18 CR
Standard Chartered Bank
27 April 2007 		11 CR
Abn Amro Bank N.v
29 September 2008 		6 CR
3i Infotech Trusteeship Services Limited
02 May 2008 		4 CR
Bank Of Baroda
21 August 2006 		5 CR
Lord Krishna Bank
07 July 2005 		1 CR
Indian Overseas Bank
04 December 2014 		0
Axis Bank Ltd.
15 July 2009 		0
Abn Amro Bank N.v
29 September 2008 		0
3i Infotech Trusteeship Services Limited
02 May 2008 		0
Standard Chartered Bank
24 October 2007 		0
Standard Chartered Bank
27 April 2007 		0
Icici Bank Limited
11 June 2015 		0
Icici Bank Limited
08 August 2014 		0
Allahabad Bank
27 March 2014 		0
Sberbank
28 December 2013 		0
State Bank Of India
08 February 2013 		0
Central Bank Of India
03 December 2012 		0
Syndicate Bank
07 November 2012 		0
Standard Chartered Bank
20 September 2011 		0
Indian Renewable Energy Development Agency Limited
26 March 2011 		0
Icici Bank Limited
09 February 2011 		0
Standard Chartered Bank
25 April 2010 		0
Union Bank Of India
02 February 2010 		0
Oriental Bank Of Commerce
23 September 2011 		0
Icici Bank Limited
07 June 2013 		0
Oriental Bank Of Commerce
01 July 2011 		0
Bank Of Baroda
21 August 2006 		0
Central Bank Of India
31 March 2014 		0
Oriental Bank Of Commerce
28 December 2010 		0
Yes Bank Limited
20 October 2008 		0
Indian Overseas Bank
02 November 2012 		0
Yes Bank Limited
26 March 2010 		0
State Bank Of India
17 March 2010 		0
State Bank Of Patiala
22 November 2013 		0
Lord Krishna Bank
07 July 2005 		0
Standard Chartered Bank
13 January 2009 		0
Icici Bank Limited
05 August 2010 		0
Indian Overseas Bank
04 December 2014 		0
Axis Bank Ltd.
15 July 2009 		0
Abn Amro Bank N.v
29 September 2008 		0
3i Infotech Trusteeship Services Limited
02 May 2008 		0
Standard Chartered Bank
24 October 2007 		0
Standard Chartered Bank
27 April 2007 		0
Icici Bank Limited
11 June 2015 		0
Icici Bank Limited
08 August 2014 		0
Allahabad Bank
27 March 2014 		0
Sberbank
28 December 2013 		0
State Bank Of India
08 February 2013 		0
Central Bank Of India
03 December 2012 		0
Syndicate Bank
07 November 2012 		0
Standard Chartered Bank
20 September 2011 		0
Indian Renewable Energy Development Agency Limited
26 March 2011 		0
Icici Bank Limited
09 February 2011 		0
Standard Chartered Bank
25 April 2010 		0
Union Bank Of India
02 February 2010 		0
Oriental Bank Of Commerce
23 September 2011 		0
Icici Bank Limited
07 June 2013 		0
Oriental Bank Of Commerce
01 July 2011 		0
Bank Of Baroda
21 August 2006 		0
Central Bank Of India
31 March 2014 		0
Oriental Bank Of Commerce
28 December 2010 		0
Yes Bank Limited
20 October 2008 		0
Indian Overseas Bank
02 November 2012 		0
Yes Bank Limited
26 March 2010 		0
State Bank Of India
17 March 2010 		0
State Bank Of Patiala
22 November 2013 		0
Lord Krishna Bank
07 July 2005 		0
Standard Chartered Bank
13 January 2009 		0
Icici Bank Limited
05 August 2010 		0

Frequently Asked Questions

What is the date on which the Ncml industries limited incorporated?

Ncml industries limited was incorporated on 26 September 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ncml industries limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Ncml industries limited?

9 of directors are associated with the company.

What is the number of directors associated with Ncml industries limited?

9 of directors are associated with the company.

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