Company Information

CIN
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Aggarwal
Vandana Aggarwal
Director
for about 11 years
Rajesh Bhansali
Rajesh Bhansali
Director
for about 11 years
Nagendaran Sathya Sai Sankar
Nagendaran Sathya Sai Sankar
Additional Director
for almost 7 years
Govindaraju Kumar .
Govindaraju Kumar .
Director/Designated Partner
for over 1 year
Sundar Arumugam
Sundar Arumugam
Director/Designated Partner
for over 1 year

Past Directors

Ahmed Cassim Aminath Khatija .
Ahmed Cassim Aminath Khatija .
Director
about 10 years ago
Hussain Ayeshath Zaneera .
Hussain Ayeshath Zaneera .
Director
about 10 years ago
Hussain Mohamed Zaid .
Hussain Mohamed Zaid .
Additional Director
over 10 years ago

Documents

Form ADT-1-07082020_signed
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form DIR-12-24012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Interest in other entities;-23012020
Form ADT-1-30042019_signed
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019

Frequently Asked Questions

When was the New point buildcon private limited incorporated?

The New point buildcon private limited was incorporated with ROC on 12 December 2013 as .

Where has the New point buildcon private limited been incorporated?

The company was incorporated in Chennai with registration number 094130.

What is the E-filing status of the company?

The status of New point buildcon private limited is Active.

Number of Key Management personnel of the New point buildcon private limited?

The company has 8 key management personnel in the company.

Who are the directors of the New point buildcon private limited?

The appointed directors in the company are:

  • Sundar arumugam
  • Vandana aggarwal
  • Govindaraju kumar .
  • Rajesh bhansali
  • Hussain mohamed zaid .
  • Hussain ayeshath zaneera .
  • Ahmed cassim aminath khatija .
  • Nagendaran sathya sai sankar