It is a consumer electronics & durables private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveNoida Box Manufacturing And Marketing Private Limited, a active private limited company, was established on 31 March 1994 in New Delhi, Delhi, India. Engaging in electronics manufacturing within the manufacturing sector, it holds CIN: U74899DL1994PTC058182. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.41 M.
It upholds a compliant status. Its leadership includes Sheetal Kumar Chauhan (Managing Director), Anjana Chauhan (Director). Past directors included Ajit Singh Chauhan. It holds ₹6.38 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 88 C 2 Press Enclave Road Khirki Village Malviya Nagar, New Delhi, Delhi, 110017.
U74899DL1994PTC058182
058182
31 March 1994
₹2.00 M
₹0.41 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sheetal Kumar Chauhan | Managing Director | 31 Mar 1994 | Current |
| Anjana Chauhan | Director | 31 Mar 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 May 2019 | Past |
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Noida Box Manufacturing And Marketing Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Noida Box Manufacturing And Marketing had a public holding of 16.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,375,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2011 | Syndicate Bank | ₹0.50 M | Open |
| 14 Jun 2005 | Syndicate Bank | ₹2.50 M | Open |
| 18 Nov 1997 | Syndicate Bank | ₹2.50 M | Open |
| 06 Jan 1996 | Syndicate Bank | ₹0.53 M | Open |
| 24 Nov 1994 | Syndicate Bank | ₹0.35 M | Open |
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The activity Noida Box Manufacturing And Marketing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity Noida Box Manufacturing And Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
A charge with Syndicate Bank amounted to Rs. 0.50 M with Charge ID 10312539 was registered on 27 Aug 2011. was recorded as a recent event.
A charge with Syndicate Bank of Rs. 2.50 M registered on 14 Jun 2005 with Charge ID 80021698 was modified on 24 May 2010. was recorded as a recent event.
Progress on A charge with Syndicate Bank of Rs. 2.50 M registered on 18 Nov 1997 with Charge ID 90034373 was modified on 24 May 2010. was documented.
Progress on A charge with Syndicate Bank amounted to Rs. 2.50 M with Charge ID 80021698 was registered on 14 Jun 2005. was documented.
The CIN of Noida Box Manufacturing And Marketing Private Limited is U74899DL1994PTC058182.
Noida Box Manufacturing And Marketing Private Limited is headquartered at 88 C 2 Press Enclave Road Khirki Village Malviya Nagar, New Delhi, Delhi, 110017.
Noida Box Manufacturing And Marketing Private Limited was incorporated on 31 March 1994.
The current directors of Noida Box Manufacturing And Marketing Private Limited are
The primary industry of Noida Box Manufacturing And Marketing Private Limited is Manufacturing.
Noida Box Manufacturing And Marketing Private Limited is unlisted.
The authorized capital of Noida Box Manufacturing And Marketing Private Limited is ₹2.00 M, and the paid-up capital is ₹0.41 M.
The compliance status of Noida Box Manufacturing And Marketing Private Limited is Compliant.
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