Company Information

CIN
U74899DL1995PTC070598
Status
Date of Incorporation
07 July 1995
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
11,560,000
Authorised Capital
15,000,000

Directors

Rekha Goel
Rekha Goel
Director/Designated Partner
for about 5 years
Sanjeev Goel
Sanjeev Goel
Director/Designated Partner
for over 28 years
Rajeev Goel
Rajeev Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
25 April 2012
Kotak Mahindra Bank Limited
2 Crore
19 September 2011
Allahabad Bank
1 Crore
25 April 2012
Kotak Mahindra Bank Limited
0
19 September 2011
Allahabad Bank
0
25 April 2012
Kotak Mahindra Bank Limited
0
19 September 2011
Allahabad Bank
0
25 April 2012
Kotak Mahindra Bank Limited
0
19 September 2011
Allahabad Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-26082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(3)-15102019
Form DIR-12-15102019_signed
Interest in other entities;-15102019
Optional Attachment-(2)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(4)-15102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Frequently Asked Questions

What is the date of New-tech pneumatics private limited incorporation?

Incorporation date of the company is 07 July 1995 .

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-tech pneumatics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev goel
  • Sanjeev goel
  • Rekha goel