Company Information

CIN
Status
Date of Incorporation
27 September 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,566,670
Authorised Capital
50,000,000

Directors

Amit Dilip Kamat
Amit Dilip Kamat
Director/Designated Partner
for almost 4 years
Ratnadeep Bajirao Jadhav
Ratnadeep Bajirao Jadhav
Director/Designated Partner
for almost 4 years
Nirmalkumar Balanand Tiwary
Nirmalkumar Balanand Tiwary
Director/Designated Partner
for over 25 years
Manojkumar Balanand Tiwary
Manojkumar Balanand Tiwary
Director/Designated Partner
for almost 20 years
Ujjwalkumar Balanand Tiwari
Ujjwalkumar Balanand Tiwari
Director/Designated Partner
for over 25 years

Past Directors

Charges

8 Crore
15 January 2015
Aditya Birla Finance Limited
3 Crore
20 December 1999
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
16 Lak
12 August 2013
Bank Of Maharashtra
3 Crore
20 March 2021
Aditya Birla Finance Limited
5 Crore
26 November 2019
Tata Capital Housing Finance Limited
2 Crore
20 March 2021
Others
0
26 November 2019
Tata Capital Housing Finance Limited
0
15 January 2015
Aditya Birla Finance Limited
0
20 December 1999
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
0
12 August 2013
Bank Of Maharashtra
0
20 March 2021
Others
0
26 November 2019
Tata Capital Housing Finance Limited
0
15 January 2015
Aditya Birla Finance Limited
0
20 December 1999
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
0
12 August 2013
Bank Of Maharashtra
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Form MGT-14-01122020-signed
Form SH-7-26112020-signed
Form MGT-14-23112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201123
Altered memorandum of assciation;-18112020
Altered memorandum of association-18112020
Altered articles of association;-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Altered articles of association-18112020
Optional Attachment-(2)-18112020
Copy of the resolution for alteration of capital;-18112020
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191224

Frequently Asked Questions

What is the date of New town infotech private limited incorporation?

Incorporation date of the company is 27 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

New town infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Ujjwalkumar balanand tiwari
  • Manojkumar balanand tiwary
  • Nirmalkumar balanand tiwary
  • Amit dilip kamat
  • Ratnadeep bajirao jadhav