Company Information

CIN
U51909CH2012PTC034109
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,100,000
Authorised Capital
40,500,000

Directors

Renu Sethi
Renu Sethi
Director/Designated Partner
for almost 4 years

Past Directors

Ashima Sethi
Ashima Sethi
Whole Time Director
about 7 years ago
Jan Frederik Roesch
Jan Frederik Roesch
Director
almost 11 years ago
Philip John Maxton
Philip John Maxton
Director
almost 11 years ago
Gaurav Sethi
Gaurav Sethi
Director
almost 11 years ago
Upendra Vishwanath Joshi
Upendra Vishwanath Joshi
Director
about 12 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Optional Attachment-(1)-24082020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Form AOC-4-24082020_signed
Form ADT-1-21082020_signed
Optional Attachment-(1)-20082020
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Form DIR-12-08082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(2)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed

Frequently Asked Questions

What is the incorporation date of the New concept mining india private limited?

Incorporation date of the company is 27 September 2012 .

What is the state of the New concept mining india private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the New concept mining india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New concept mining india private limited?

New concept mining india private limited has appointed 6 of directors.

Who are the appointed Directors in New concept mining india private limited?

The appointed directors in the company are:

  • Gaurav sethi
  • Ashima sethi
  • Philip john maxton
  • Jan frederik roesch
  • Renu sethi
  • Upendra vishwanath joshi