Company Information

CIN
U45201DL1997PTC085546
Status
Date of Incorporation
04 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
20,685,320
Authorised Capital
21,000,000

Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director
for about 18 years
Seema Devi Jain
Seema Devi Jain
Director/Designated Partner
for over 1 year
Yogesh Jain
Yogesh Jain
Director/Designated Partner
for about 2 years
Ganeshi Jain Lal
Ganeshi Jain Lal
Director/Designated Partner
for almost 23 years

Past Directors

Charges

0
27 March 2006
Vijaya Bank
1 Crore
02 February 2002
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0

Documents

Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Form GNL-2-16012020-signed
Optional Attachment-(1)-15012020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Altered articles of association-31122019
Altered memorandum of association-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

When was the New generation promoters private limited incorporated?

The New generation promoters private limited was incorporated with ROC on 04 March 1997 as .

Where has the New generation promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 085546.

What is the E-filing status of the company?

The status of New generation promoters private limited is Amalgamated.

Number of Key Management personnel of the New generation promoters private limited?

The company has 4 key management personnel in the company.

Who are the directors of the New generation promoters private limited?

The appointed directors in the company are:

  • Suresh kumar jain
  • Yogesh jain
  • Ganeshi jain lal
  • Seema devi jain