Company Information

CIN
U70100DL2010PTC208167
Status
Date of Incorporation
13 September 2010
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
1,137,000
Authorised Capital
3,520,000

Directors

Vinay Kumar Misra
Vinay Kumar Misra
Nominee Director
for over 5 years
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Director
for about 12 years
Ashish Sharma
Ashish Sharma
Wholetime Director
for about 9 years
Surender Kumar
Surender Kumar
Director/Designated Partner
for about 3 years
Piyush Kumar Gupta
Piyush Kumar Gupta
Director/Designated Partner
for about 3 years

Past Directors

Lalit Mohan Singh
Lalit Mohan Singh
Nominee Director
over 3 years ago
Chandan Singh Rawat
Chandan Singh Rawat
Nominee Director
over 3 years ago
Rajeev Kumar Arora
Rajeev Kumar Arora
Director
about 6 years ago
Kailash Chandra Bhatt
Kailash Chandra Bhatt
Cfo(kmp)
almost 7 years ago
Sumit Lakhina
Sumit Lakhina
Additional Director
over 7 years ago
Jatin Chopra
Jatin Chopra
Additional Director
over 7 years ago
Keshav Ahuja
Keshav Ahuja
Additional Director
over 7 years ago
Rakesh Goel
Rakesh Goel
Additional Director
almost 9 years ago
Shazan Ali
Shazan Ali
Director
about 9 years ago
Kimti Ravinder Dhawan
Kimti Ravinder Dhawan
Cfo(kmp)
about 9 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
about 12 years ago
Subhash Kumar Bansal
Subhash Kumar Bansal
Director
about 13 years ago
Kuldeep Chawla
Kuldeep Chawla
Additional Director
over 13 years ago
Subhash Bedi
Subhash Bedi
Additional Director
over 13 years ago
Shashank Mohan Jain
Shashank Mohan Jain
Additional Director
over 13 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
about 14 years ago

Charges

325 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
30 July 2013
Vistra Itcl (india) Limited
100 Crore
24 September 2012
Vistra Itcl (india) Limited
65 Crore
25 October 2016
Others
0
30 July 2013
Others
0
24 September 2012
Others
0
25 October 2016
Others
0
30 July 2013
Others
0
24 September 2012
Others
0
25 October 2016
Others
0
30 July 2013
Others
0
24 September 2012
Others
0

Documents

Form DPT-3-23032021-signed
Form MGT-14-23102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201023
Form MSME FORM I-28092020_signed
Optional Attachment-(1)-25092020
Form DPT-3-04092020-signed
Altered memorandum of association-18082020
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Altered articles of association-18082020
Altered memorandum of association-07082020
Altered articles of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form MGT-14-30042020-signed
Optional Attachment-(1)-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Altered articles of association-30042020
Copies of the utility bills as mentioned above (not older than two months)-16042020
Copy of board resolution authorizing giving of notice-16042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020

Frequently Asked Questions

What is the date of New look builders and developers private limited incorporation?

Incorporation date of the company is 13 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 21.

New look builders and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar gupta
  • Sanjiv malhotra
  • Kalyan yanmendra chakrabarti
  • Kimti ravinder dhawan
  • Subhash kumar bansal
  • Ashish sharma
  • Sumit lakhina
  • Rakesh goel
  • Shashank mohan jain
  • Vinay kumar misra
  • Shazan ali
  • Subhash bedi
  • Keshav ahuja
  • Piyush kumar gupta
  • Surender kumar
  • Jatin chopra
  • Rajeev kumar arora
  • Kuldeep chawla
  • Kailash chandra bhatt
  • Chandan singh rawat
  • Lalit mohan singh