Company Information

CIN
Status
Date of Incorporation
23 March 2010
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,505,980
Authorised Capital
25,000,000

Directors

Shiv Narayan Tamrakar
Shiv Narayan Tamrakar
Director/Designated Partner
for almost 15 years
Makhan Lal Tamrakar
Makhan Lal Tamrakar
Director
for almost 15 years

Past Directors

Sohan Kumar Tamrakar
Sohan Kumar Tamrakar
Additional Director
almost 10 years ago

Charges

4 Crore
26 March 2018
Kotak Mahindra Bank Limited
4 Crore
26 March 2018
Others
0
26 March 2018
Others
0
26 March 2018
Others
0

Documents

Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-27112020
Form AOC-4-17112019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form PAS-3-12082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082019
Copy of Board or Shareholders? resolution-12082019
Form DPT-3-26072019-signed
Auditor?s certificate-03072019
Form MGT-14-06062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Form SH-7-16042019-signed

Frequently Asked Questions

What is the date of Anew constructions private limited incorporation?

Incorporation date of the company is 23 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Anew constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv narayan tamrakar
  • Makhan lal tamrakar
  • Sohan kumar tamrakar