Company Information

CIN
U72900DL2000PTC103291
Status
Date of Incorporation
17 January 2000
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
100,000
Authorised Capital
100,000

Directors

Raj Kumar Caprihan
Raj Kumar Caprihan
Director/Designated Partner
for almost 25 years
Rajan Dhingra
Rajan Dhingra
Director/Designated Partner
for over 1 year

Past Directors

Ravinder Singh Lodha
Ravinder Singh Lodha
Additional Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form INC-22-26092020_signed
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Form ADT-1-27062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed

Frequently Asked Questions

What is the date on which the New tech venture private limited incorporated?

New tech venture private limited was incorporated on 17 January 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the New tech venture 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 tech venture private limited?

3 of directors are associated with the company.

What is the number of directors associated with New tech venture private limited?

3 of directors are associated with the company.