Company Information

CIN
U95000DL2000PTC108028
Status
Date of Incorporation
05 October 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Employers Of Domestic Staff
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
16,500,000
Authorised Capital
50,000,000

Directors

Jun Nakajima
Jun Nakajima
Director/Designated Partner
for over 1 year
Brij Mohan Barwal
Brij Mohan Barwal
Director
for over 7 years
Takatsugu Suzuki
Takatsugu Suzuki
Director/Designated Partner
for almost 1 year
Nivanthee Jayaraj
Nivanthee Jayaraj
Director/Designated Partner
for over 1 year
Ryosuke Kanemoto
Ryosuke Kanemoto
Director/Designated Partner
for over 1 year

Past Directors

Hiroyoshi Kawakami
Hiroyoshi Kawakami
Additional Director
almost 3 years ago
Kensuke Ogata
Kensuke Ogata
Managing Director
almost 4 years ago
Takashi Nishioka
Takashi Nishioka
Director
almost 4 years ago
Tomoki Tamai
Tomoki Tamai
Director
about 6 years ago
Masanobu Hasegawa
Masanobu Hasegawa
Additional Director
over 7 years ago
Koji Murata
Koji Murata
Additional Director
almost 8 years ago
Manish Mishra
Manish Mishra
Additional Director
almost 8 years ago
Kevin Wade Naylor
Kevin Wade Naylor
Additional Director
about 8 years ago
Craig Andrew Saphin
Craig Andrew Saphin
Director
about 10 years ago
Yuya Ono
Yuya Ono
Director
about 10 years ago
Arvind Sehgal
Arvind Sehgal
Managing Director
over 10 years ago
Archana Chawla
Archana Chawla
Director
over 11 years ago
Raj Kumar Bhutani
Raj Kumar Bhutani
Director
about 24 years ago

Documents

Form DPT-3-01032021-signed
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Optional Attachment-(2)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form ADT-1-14122020_signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Optional Attachment-(3)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Frequently Asked Questions

What is the date of New era india consultancy private limited incorporation?

Incorporation date of the company is 05 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

New era india consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar bhutani
  • Arvind sehgal
  • Archana chawla
  • Yuya ono
  • Craig andrew saphin
  • Masanobu hasegawa
  • Brij mohan barwal
  • Manish mishra
  • Kevin wade naylor
  • Takatsugu suzuki
  • Koji murata
  • Tomoki tamai
  • Ryosuke kanemoto
  • Takashi nishioka
  • Kensuke ogata
  • Nivanthee jayaraj
  • Hiroyoshi kawakami
  • Jun nakajima