Company Information

CIN
U31101DL1997PTC091420
Status
Date of Incorporation
31 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Tiwari
Deepak Kumar Tiwari
Director
for almost 19 years
Krishan Kumar Sachdeva
Krishan Kumar Sachdeva
Director/Designated Partner
for about 5 years
Sangeet Sachdeva
Sangeet Sachdeva
Director/Designated Partner
for over 1 year

Past Directors

Sunil Harjai
Sunil Harjai
Director
about 16 years ago
Rahul Luther
Rahul Luther
Director
almost 18 years ago

Charges

15 Lak
16 August 2004
State Bank Of India
15 Lak
16 August 2004
State Bank Of India
0
16 August 2004
State Bank Of India
0
16 August 2004
State Bank Of India
0
16 August 2004
State Bank Of India
0
16 August 2004
State Bank Of India
0

Documents

Form MGT-7-08122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Copy of the intimation sent by company-06122019
List of share holders, debenture holders;-06122019
Form INC-22-08112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Copy of board resolution authorizing giving of notice-07112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form ADT-3-16092019_signed
Resignation letter-16092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019
Evidence of cessation;-12092019

Frequently Asked Questions

When was the New-tech synergy systems private limited incorporated?

The New-tech synergy systems private limited was incorporated with ROC on 31 December 1997 as .

Where has the New-tech synergy systems private limited been incorporated?

The company was incorporated in Delhi with registration number 091420.

What is the E-filing status of the company?

The status of New-tech synergy systems private limited is Active.

Number of Key Management personnel of the New-tech synergy systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the New-tech synergy systems private limited?

The appointed directors in the company are:

  • Sunil harjai
  • Krishan kumar sachdeva
  • Deepak kumar tiwari
  • Sangeet sachdeva
  • Rahul luther