Company Information

CIN
Status
Date of Incorporation
06 October 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,953,500
Authorised Capital
38,000,000

Directors

Bala C Deshpande
Bala C Deshpande
Managing Director
for over 13 years
Vijay Sambamurthi
Vijay Sambamurthi
Director
for about 18 years
Louis Samuel Citron
Louis Samuel Citron
Director
for almost 18 years

Past Directors

Nagajyothi Sathyanarayana
Nagajyothi Sathyanarayana
Additional Director
about 6 years ago
Tarun Sharma
Tarun Sharma
Managing Director
about 9 years ago
Stephanie Brecher Siegel
Stephanie Brecher Siegel
Additional Director
over 9 years ago
Timothy Matthew Schaller
Timothy Matthew Schaller
Additional Director
over 16 years ago

Documents

Form GNL-2-14042020-signed
Form MGT-14-09042020-signed
Optional Attachment-(3)-30032020
Optional Attachment-(2)-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Optional Attachment-(1)-30032020
Form DIR-12-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-14-02042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190402
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019

Frequently Asked Questions

When was the New enterprise associates (india) private limited incorporated?

The New enterprise associates (india) private limited was incorporated with ROC on 06 October 2006 as .

Where has the New enterprise associates (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 040686.

What is the E-filing status of the company?

The status of New enterprise associates (india) private limited is Under Liquidation.

Number of Key Management personnel of the New enterprise associates (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the New enterprise associates (india) private limited?

The appointed directors in the company are:

  • Nagajyothi sathyanarayana
  • Tarun sharma
  • Bala c deshpande
  • Vijay sambamurthi
  • Louis samuel citron
  • Timothy matthew schaller
  • Stephanie brecher siegel