Company Information

CIN
U72100DL1998PTC095394
Status
Date of Incorporation
05 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,959,400
Authorised Capital
4,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director
for over 15 years
Mudit Jain
Mudit Jain
Director/Designated Partner
for over 1 year
Aditi Aggarwal
Aditi Aggarwal
Director/Designated Partner
for about 7 years

Past Directors

Santosh Gupta
Santosh Gupta
Director
almost 20 years ago

Documents

Form DPT-3-09022021-signed
Form DPT-3-09072020-signed
Auditor?s certificate-07072020
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Form DPT-3-26062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date on which the New age infosys private limited incorporated?

New age infosys private limited was incorporated on 05 August 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the New age infosys private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New age infosys private limited?

4 of directors are associated with the company.

What is the number of directors associated with New age infosys private limited?

4 of directors are associated with the company.