Company Information

CIN
U74999TN2011PTC081725
Status
Date of Incorporation
01 August 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Venkateswaran Malathy
Venkateswaran Malathy
Director/Designated Partner
for over 13 years
Ramakrishnan Santhanandam
Ramakrishnan Santhanandam
Director
for over 13 years
Arunachalam Venkateswaran
Arunachalam Venkateswaran
Director/Designated Partner
for about 1 year

Past Directors

Ramjee Kumar Mohan
Ramjee Kumar Mohan
Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-12122019-signed
Form MSME FORM I-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed

Frequently Asked Questions

When was the New dawn impex india private limited incorporated?

The New dawn impex india private limited was incorporated with ROC on 01 August 2011 as .

Where has the New dawn impex india private limited been incorporated?

The company was incorporated in Chennai with registration number 081725.

What is the E-filing status of the company?

The status of New dawn impex india private limited is Active.

Number of Key Management personnel of the New dawn impex india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the New dawn impex india private limited?

The appointed directors in the company are:

  • Arunachalam venkateswaran
  • Ramakrishnan santhanandam
  • Ramjee kumar mohan
  • Venkateswaran malathy