Company Information

CIN
Status
Date of Incorporation
09 December 1994
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
22 September 2023
Paid Up Capital
284,700
Authorised Capital
1,000,000

Directors

Parul Gupta .
Parul Gupta .
Director
for over 27 years
Raghubir Singh Panwar
Raghubir Singh Panwar
Director/Designated Partner
for about 7 years
Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
for almost 2 years
Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
for almost 2 years

Past Directors

Sunita Sareen
Sunita Sareen
Director
over 27 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-5-03112020-signed
Copy of board resolution-29102020
Form INC-22-12092020_signed
Optional Attachment-(1)-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Form MGT-7-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed

Frequently Asked Questions

What is the date on which the New era impex (india) private limited incorporated?

New era impex (india) private limited was incorporated on 09 December 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the New era impex (india) 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 impex (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with New era impex (india) private limited?

5 of directors are associated with the company.