Company Information

CIN
Status
Date of Incorporation
04 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,572,000
Authorised Capital
10,000,000

Directors

Payal Arora
Payal Arora
Director
for about 28 years
Raman Arora
Raman Arora
Director/Designated Partner
for almost 7 years
Sonali Arora
Sonali Arora
Director/Designated Partner
for about 28 years

Past Directors

Poonam Arora
Poonam Arora
Director
over 17 years ago

Charges

21 Crore
30 March 2017
Hdfc Bank Limited
21 Crore
23 April 2010
Kotak Mahindra Bank Limited
15 Crore
30 March 2017
Hdfc Bank Limited
0
23 April 2010
Kotak Mahindra Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
23 April 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form CHG-1-31012020_signed
Optional Attachment-(3)-31012020
Optional Attachment-(1)-31012020
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(2)-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-04062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213

Frequently Asked Questions

When was the New india finvest private limited incorporated?

The New india finvest private limited was incorporated with ROC on 04 October 1996 as .

Where has the New india finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 082426.

What is the E-filing status of the company?

The status of New india finvest private limited is Active.

Number of Key Management personnel of the New india finvest private limited?

The company has 4 key management personnel in the company.

Who are the directors of the New india finvest private limited?

The appointed directors in the company are:

  • Raman arora
  • Sonali arora
  • Payal arora
  • Poonam arora