Company Information

CIN
U45400DL2012PTC243187
Status
Date of Incorporation
04 October 2012
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
4,794,090
Authorised Capital
40,700,000

Directors

Pallavi Mangla
Pallavi Mangla
Director
for about 12 years
Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
for over 1 year
Anita Goyal
Anita Goyal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-22122020-signed
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Interest in other entities;-25112020
Notice of resignation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-29082020_signed
Notice of resignation;-28082020
Evidence of cessation;-28082020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form PAS-3-17012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of Board or Shareholders? resolution-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21112019_signed

Frequently Asked Questions

What is the date of New horizons realbuild private limited incorporation?

Incorporation date of the company is 04 October 2012 .

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 3.

New horizons realbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Anita goyal
  • Pallavi mangla
  • Surinder kumar gupta