Company Information

CIN
U45400UP2010PTC041911
Status
Date of Incorporation
08 September 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Amarpreet Kaur
Amarpreet Kaur
Director/Designated Partner
for almost 2 years
Pritpal Kaur Bindra
Pritpal Kaur Bindra
Director/Designated Partner
for over 1 year

Past Directors

Jaspreet Bagga
Jaspreet Bagga
Director
about 14 years ago

Charges

20 September 2023
Others
0
20 September 2023
Others
0
20 September 2023
Others
0

Documents

Form DPT-3-01052020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-01012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form ADT-1-21082019_signed
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form GNL-2-20112018-signed
Form MGT-14-30102018-signed
Form PAS-3-30102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30102018
Copy of Board or Shareholders? resolution-30102018

Frequently Asked Questions

What is the date of Newage infrapromoters private limited incorporation?

Incorporation date of the company is 08 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Newage infrapromoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Pritpal kaur bindra
  • Jaspreet bagga
  • Amarpreet kaur