Company Information

CIN
Status
Date of Incorporation
16 December 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
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

Satya Prakash
Satya Prakash
Director
for over 12 years
Lavi Tayal
Lavi Tayal
Director/Designated Partner
for almost 8 years
Sumit Tayal
Sumit Tayal
Director/Designated Partner
for about 13 years

Past Directors

Vit Jiracek
Vit Jiracek
Director
about 13 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the New vision digital private limited incorporated?

The New vision digital private limited was incorporated with ROC on 16 December 2011 as .

Where has the New vision digital private limited been incorporated?

The company was incorporated in Kanpur with registration number 047965.

What is the E-filing status of the company?

The status of New vision digital private limited is Active.

Number of Key Management personnel of the New vision digital private limited?

The company has 4 key management personnel in the company.

Who are the directors of the New vision digital private limited?

The appointed directors in the company are:

  • Sumit tayal
  • Satya prakash
  • Vit jiracek
  • Lavi tayal