Company Information

CIN
Status
Date of Incorporation
30 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Goel
Naveen Goel
Director
for over 19 years
Sunita Goel
Sunita Goel
Director/Designated Partner
for almost 8 years
Rajesh Kukreja
Rajesh Kukreja
Director/Designated Partner
for over 1 year

Past Directors

Piyush Kukreja
Piyush Kukreja
Director
over 19 years ago
Rajender Kumar Goel
Rajender Kumar Goel
Director
over 19 years ago
Neeru Kukreja
Neeru Kukreja
Director
over 22 years ago

Charges

20 Crore
09 August 2018
Hdfc Bank Limited
7 Crore
16 November 2010
Icici Bank Limited
3 Crore
11 January 2021
Hdfc Bank Limited
13 Crore
09 August 2018
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
16 November 2010
Icici Bank Limited
0
09 August 2018
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
16 November 2010
Icici Bank Limited
0
09 August 2018
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
16 November 2010
Icici Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Form AOC-4-04112019_signed
Form DPT-3-25072019
Form ADT-1-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Form CHG-1-17112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the date of Newage mercantile private limited incorporation?

Incorporation date of the company is 30 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Newage mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen goel
  • Rajender kumar goel
  • Rajesh kukreja
  • Neeru kukreja
  • Piyush kukreja
  • Sunita goel