Company Information

CIN
U74899DL1995PLC070323
Status
Date of Incorporation
29 June 1995
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
86,025,000
Authorised Capital
90,000,000

Directors

Manpreet Singh Chawla
Manpreet Singh Chawla
Director/Designated Partner
for over 1 year
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for about 12 years
Manmeet Singh Chawla
Manmeet Singh Chawla
Director/Designated Partner
for over 29 years
Madhu Preet Kaur Chawla
Madhu Preet Kaur Chawla
Director/Designated Partner
for over 1 year
Dinesh Gaur
Dinesh Gaur
Director/Designated Partner
for about 12 years
Manmohan Singh Chawla
Manmohan Singh Chawla
Director/Designated Partner
for over 1 year

Past Directors

Maheshwar Prasad
Maheshwar Prasad
Director
about 16 years ago
Narender Kumar
Narender Kumar
Director
about 16 years ago

Charges

308 Crore
19 April 2017
Punjab National Bank
2 Crore
21 January 2017
Punjab National Bank
15 Crore
04 November 2015
Punjab National Bank
76 Crore
31 October 2013
Punjab National Bank
40 Crore
23 July 2013
Punjab National Bank
1 Crore
27 October 2010
Punjab National Bank
5 Lak
08 October 2010
Punjab National Bank
18 Crore
22 September 2009
Punjab National Bank
14 Crore
07 November 2007
Punjab National Bank
4 Lak
29 December 2006
Punjab National Bank
102 Crore
29 December 2006
Punjab National Bank
28 Crore
18 January 2006
Punjab National Bank
5 Crore
18 January 2006
Punjab National Bank
4 Crore
31 March 1997
U.p. Financial Corporation
85 Lak
17 March 2022
Others
0
09 November 2021
Others
0
21 January 2017
Others
0
19 April 2017
Others
0
29 December 2006
Punjab National Bank
0
23 July 2013
Punjab National Bank
0
04 November 2015
Punjab National Bank
0
18 January 2006
Punjab National Bank
0
18 January 2006
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
08 October 2010
Punjab National Bank
0
27 October 2010
Punjab National Bank
0
31 March 1997
U.p. Financial Corporation
0
07 November 2007
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
22 September 2009
Punjab National Bank
0
17 March 2022
Others
0
09 November 2021
Others
0
21 January 2017
Others
0
19 April 2017
Others
0
29 December 2006
Punjab National Bank
0
23 July 2013
Punjab National Bank
0
04 November 2015
Punjab National Bank
0
18 January 2006
Punjab National Bank
0
18 January 2006
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
08 October 2010
Punjab National Bank
0
27 October 2010
Punjab National Bank
0
31 March 1997
U.p. Financial Corporation
0
07 November 2007
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
22 September 2009
Punjab National Bank
0

Documents

Form DPT-3-16022021-signed
Form PAS-6-19112020_signed
Form DPT-3-16092020-signed
Form PAS-6-10092020_signed
Form MGT-14-11112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Optional Attachment-(1)-28092019
Form BEN - 2-23092019_signed

Frequently Asked Questions

What is the incorporation date of the New age hotels and resorts limited?

Incorporation date of the company is 29 June 1995 .

What is the state of the New age hotels and resorts limited incorporation?

The state in which company is incorporated is Delhi.

What is the New age hotels and resorts limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New age hotels and resorts limited?

New age hotels and resorts limited has appointed 8 of directors.

Who are the appointed Directors in New age hotels and resorts limited?

The appointed directors in the company are:

  • Manmohan singh chawla
  • Dinesh gaur
  • Madhu preet kaur chawla
  • Narender kumar
  • Manmeet singh chawla
  • Rajesh gupta
  • Maheshwar prasad
  • Manpreet singh chawla