Company Information

CIN
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Rahul Singh
Pankaj Rahul Singh
Director
for almost 13 years
Jay Kumar Motwani
Jay Kumar Motwani
Director/Designated Partner
for almost 13 years
Satish Motwani
Satish Motwani
Director/Designated Partner
for almost 11 years

Past Directors

Homi .
Homi .
Director
almost 13 years ago
Vinod Sehwag
Vinod Sehwag
Director
almost 13 years ago

Documents

Form ADT-1-05082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Form MGT-7-31032020_signed
Form AOC-4-31032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032020
List of share holders, debenture holders;-30032020
Directors report as per section 134(3)-30032020
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

What is the date of New horizons marketing solutions private limited incorporation?

Incorporation date of the company is 19 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

New horizons marketing solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish motwani
  • Jay kumar motwani
  • Pankaj rahul singh
  • Vinod sehwag
  • Homi .