Company Information

CIN
U74899DL1992PTC051077
Status
Date of Incorporation
20 November 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
89,953,000
Authorised Capital
95,000,000

Directors

Nilanjan Sinharay
Nilanjan Sinharay
Director/Designated Partner
for over 2 years
Argha Banerjee
Argha Banerjee
Director/Designated Partner
for almost 2 years
Tapan Dutta
Tapan Dutta
Director/Designated Partner
for about 21 years
Rabin Mondal
Rabin Mondal
Director/Designated Partner
for about 21 years

Past Directors

Charges

0
17 July 2013
Icici Bank Limited
100 Crore
30 November 2009
Idbi Trusteeship Services Limited
325 Crore
28 September 2015
Icici Bank Limited
300 Crore
21 September 2010
Icici Bank Limited
100 Crore
15 February 2011
Icici Bank Limited
100 Crore
31 October 2007
Abn Amro Bank N.v
60 Crore
21 September 2010
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
30 November 2009
Idbi Trusteeship Services Limited
0
28 September 2015
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0
31 October 2007
Abn Amro Bank N.v
0
21 September 2010
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
30 November 2009
Idbi Trusteeship Services Limited
0
28 September 2015
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0
31 October 2007
Abn Amro Bank N.v
0

Documents

Form INC-22-19092020_signed
Copy of board resolution authorizing giving of notice-13092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092020
Copies of the utility bills as mentioned above (not older than two months)-13092020
Optional Attachment-(1)-13092020
Form ADT-1-11022020_signed
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form CHG-4-11072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Form CHG-4-10072019_signed
Letter of the charge holder stating that the amount has been satisfied-10072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190710
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-4-09072019_signed

Frequently Asked Questions

What is the date on which the New era housing and land development private limited incorporated?

New era housing and land development private limited was incorporated on 20 November 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the New era housing and land development 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 housing and land development private limited?

4 of directors are associated with the company.

What is the number of directors associated with New era housing and land development private limited?

4 of directors are associated with the company.