Company Information

CIN
Status
Date of Incorporation
19 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nivrutrao Dhondiram Nimbalkar
Nivrutrao Dhondiram Nimbalkar
Director/Designated Partner
for over 11 years

Past Directors

Piyush Didolkar
Piyush Didolkar
Additional Director
about 10 years ago

Documents

Form ADT-1-07052016_signed
Copy of the intimation sent by company-07052016
Copy of resolution passed by the company-07052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Copy of written consent given by auditor-07052016
Directors report as per section 134(3)-07052016
List of share holders, debenture holders;-07052016
Form DIR-12-07052016_signed
Form AOC-4-07052016_signed
Form MGT-7-07052016_signed
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF
Form DIR-12-220115.OCT
Declaration of the appointee Director- in Form DIR-2-220115.PDF
Letter of Appointment-220115.PDF
Optional Attachment 1-220115.PDF
Form DIR-11-220115.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Certificate of Incorporation-190413.PDF

Frequently Asked Questions

When was the New direction consultancy private limited incorporated?

The New direction consultancy private limited was incorporated with ROC on 19 April 2013 as .

Where has the New direction consultancy private limited been incorporated?

The company was incorporated in Pune with registration number 147011.

What is the E-filing status of the company?

The status of New direction consultancy private limited is Strike Off.

Number of Key Management personnel of the New direction consultancy private limited?

The company has 2 key management personnel in the company.

Who are the directors of the New direction consultancy private limited?

The appointed directors in the company are:

  • Piyush didolkar
  • Nivrutrao dhondiram nimbalkar