Company Information

CIN
U52399UP2014PTC063549
Status
Date of Incorporation
24 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Retail Sale In Specialized Stores NEC
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

Akshay Agarwal
Akshay Agarwal
Director/Designated Partner
for over 10 years
Smita Agarwal
Smita Agarwal
Director/Designated Partner
for over 1 year
Ankita Agarwal
Ankita Agarwal
Director/Designated Partner
for over 6 years

Past Directors

Aparajita Bansal
Aparajita Bansal
Director
over 6 years ago

Charges

1 Crore
28 May 2019
Kotak Mahindra Bank Limited
46 Lak
09 April 2019
Indusind Bank Ltd.
5 Lak
10 March 2021
Kotak Mahindra Bank Limited
1 Crore
01 April 2021
Hinduja Leyland Finance Limited
7 Lak
05 December 2022
Others
0
04 April 2022
Others
0
26 April 2022
Others
0
01 April 2021
Others
0
09 April 2019
Others
0
28 May 2019
Others
0
10 March 2021
Others
0
05 December 2022
Others
0
04 April 2022
Others
0
26 April 2022
Others
0
01 April 2021
Others
0
09 April 2019
Others
0
28 May 2019
Others
0
10 March 2021
Others
0

Documents

Form DPT-3-05112020-signed
Optional Attachment-(1)-13102020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Letter of the charge holder stating that the amount has been satisfied-06082020
Form CHG-4-06082020_signed
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Optional Attachment-(3)-08072020
Optional Attachment-(1)-08072020
Altered memorandum of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(2)-08072020
Form AOC - 4 CFS-11012020_signed
Supplementary or Test audit report under section 143-04012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012020
Form MGT-7-23112019_signed

Frequently Asked Questions

What is the incorporation date of the Newage megamart private limited?

Incorporation date of the company is 24 March 2014 .

What is the state of the Newage megamart private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Newage megamart private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Newage megamart private limited?

Newage megamart private limited has appointed 4 of directors.

Who are the appointed Directors in Newage megamart private limited?

The appointed directors in the company are:

  • Smita agarwal
  • Akshay agarwal
  • Ankita agarwal
  • Aparajita bansal