Company Information

CIN
U40109MH1979PTC021775
Status
Date of Incorporation
11 October 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,815,000
Authorised Capital
7,220,000

Directors

Harisingh Shyamsukha
Harisingh Shyamsukha
Director
for about 32 years
Arti Shyamsukha
Arti Shyamsukha
Director/Designated Partner
for over 1 year

Past Directors

Narayan Nair
Narayan Nair
Director
about 17 years ago
Gaurav Shyamsukha
Gaurav Shyamsukha
Additional Director
over 17 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-14-09012021_signed
Form MGT-14-09012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-13082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

What is the incorporation date of the New age energy india private limited?

Incorporation date of the company is 11 October 1979 .

What is the state of the New age energy india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the New age energy india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New age energy india private limited?

New age energy india private limited has appointed 4 of directors.

Who are the appointed Directors in New age energy india private limited?

The appointed directors in the company are:

  • Harisingh shyamsukha
  • Gaurav shyamsukha
  • Arti shyamsukha
  • Narayan nair