Company Information

CIN
U74899DL1994PTC060769
Status
Date of Incorporation
08 August 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Tarun Kalra
Tarun Kalra
Director
for over 30 years
Sameer Mahandru .
Sameer Mahandru .
Additional Director
for over 11 years
Geetika Mahandru
Geetika Mahandru
Director/Designated Partner
for over 1 year
Ashish Madaan
Ashish Madaan
Director/Designated Partner
for over 1 year
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
for over 1 year
Nitin Kapoor
Nitin Kapoor
Director
for about 7 years

Past Directors

Geetam Kapur
Geetam Kapur
Director
over 30 years ago
Shyam Kundanlal Kapur
Shyam Kundanlal Kapur
Director
over 30 years ago

Charges

81 Crore
08 February 2016
Icici Bank Limited
30 Crore
27 January 2016
Icici Bank Limited
30 Crore
18 March 2013
Icici Bank Limited
9 Crore
08 January 2015
Icici Bank Limited
10 Crore
06 July 2021
Icici Bank Limited
5 Crore
18 December 2020
Icici Bank Limited
5 Crore
18 December 2020
Others
0
06 July 2021
Others
0
08 February 2016
Others
0
27 January 2016
Others
0
08 January 2015
Icici Bank Limited
0
18 March 2013
Icici Bank Limited
0
18 December 2020
Others
0
06 July 2021
Others
0
08 February 2016
Others
0
27 January 2016
Others
0
08 January 2015
Icici Bank Limited
0
18 March 2013
Icici Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form CHG-1-30112018_signed
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Instrument(s) of creation or modification of charge;-24072018
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Form MGT-14-25032018_signed
Form MGT-14-07012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012018

Frequently Asked Questions

When was the New food street products private limited incorporated?

The New food street products private limited was incorporated with ROC on 08 August 1994 as .

Where has the New food street products private limited been incorporated?

The company was incorporated in Delhi with registration number 060769.

What is the E-filing status of the company?

The status of New food street products private limited is Active.

Number of Key Management personnel of the New food street products private limited?

The company has 8 key management personnel in the company.

Who are the directors of the New food street products private limited?

The appointed directors in the company are:

  • Sameer mahandru .
  • Tarun kalra
  • Geetika mahandru
  • Shyam kundanlal kapur
  • Geetam kapur
  • Nitin kapoor
  • Sunil kumar singh
  • Ashish madaan