Company Information

CIN
U30009PB1992PTC012076
Status
Date of Incorporation
09 March 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,952,160
Authorised Capital
4,000,000

Directors

Ankit Kaushal
Ankit Kaushal
Director/Designated Partner
for over 9 years
Rupen Kaushal
Rupen Kaushal
Director/Designated Partner
for over 9 years
Sanjeev Kaushal
Sanjeev Kaushal
Director/Designated Partner
for over 1 year

Past Directors

Vivek Malhotra
Vivek Malhotra
Whole Time Director
over 32 years ago

Charges

0
26 July 2000
Karnataka Bank Ltd.
1 Crore
17 July 2000
Karnataka Bank Ltd.
17 Lak
17 July 2000
Karnataka Bank Ltd.
0
26 July 2000
Karnataka Bank Ltd.
0
17 July 2000
Karnataka Bank Ltd.
0
26 July 2000
Karnataka Bank Ltd.
0
17 July 2000
Karnataka Bank Ltd.
0
26 July 2000
Karnataka Bank Ltd.
0

Documents

Form DPT-3-11022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28082019
Form CHG-4-20042019_signed
Letter of the charge holder stating that the amount has been satisfied-20042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-08122017_signed
Copy of written consent given by auditor-06122017

Frequently Asked Questions

What is the date on which the New era control devices private limited incorporated?

New era control devices private limited was incorporated on 09 March 1992 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the New era control devices 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 era control devices private limited?

4 of directors are associated with the company.

What is the number of directors associated with New era control devices private limited?

4 of directors are associated with the company.