Company Information

CIN
U72300TN2006PTC059772
Status
Date of Incorporation
10 May 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,400
Authorised Capital
150,000

Directors

. Swaminathan Raman
. Swaminathan Raman
Director
for over 18 years

Past Directors

. Uma Swaminathan
. Uma Swaminathan
Additional Director
about 10 years ago
Sridhar Krishnamurthy
Sridhar Krishnamurthy
Director
over 18 years ago

Charges

30 Lak
08 January 2014
Hdfc Bank Limited
12 Lak
06 March 2020
City Union Bank Limited
30 Lak
18 March 2023
Hdfc Bank Limited
0
06 March 2020
Others
0
08 January 2014
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
06 March 2020
Others
0
08 January 2014
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
06 March 2020
Others
0
08 January 2014
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Instrument(s) of creation or modification of charge;-13042020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form MGT-7-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-18112019_signed

Frequently Asked Questions

What is the date of Newcastle technologies private limited incorporation?

Incorporation date of the company is 10 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Newcastle technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • . swaminathan raman
  • Sridhar krishnamurthy
  • . uma swaminathan