Company Information

CIN
U74899DL1991PTC043993
Status
Date of Incorporation
18 April 1991
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
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
for about 1 year
Suresh Sachdev
Suresh Sachdev
Director
for over 17 years
Sanjay Gupta
Sanjay Gupta
Director
for over 19 years
Neraj Kumar Bhatia
Neraj Kumar Bhatia
Director/Designated Partner
for over 1 year
Anil Kanodia
Anil Kanodia
Director/Designated Partner
for about 5 years

Past Directors

Tarun Kumar Patwa
Tarun Kumar Patwa
Director
about 10 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DIR-12-13112019_signed
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-30072019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Frequently Asked Questions

What is the date on which the New peak real estate private limited incorporated?

New peak real estate private limited was incorporated on 18 April 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the New peak real estate private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New peak real estate private limited?

7 of directors are associated with the company.

What is the number of directors associated with New peak real estate private limited?

7 of directors are associated with the company.