Company Information

CIN
U29193GJ2011PTC066043
Status
Date of Incorporation
24 June 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fire Extinguishers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashokkumar Mahipatlal Shah
Ashokkumar Mahipatlal Shah
Director
for over 1 year
Jignesh Dinakarrai Shah
Jignesh Dinakarrai Shah
Director
for over 13 years
Hemant Mahipatlal Shah
Hemant Mahipatlal Shah
Director/Designated Partner
for over 1 year
Maheshkumar Shah
Maheshkumar Shah
Director
for over 13 years

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200708
Form MGT-14-29062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Altered memorandum of association-24062020
Altered articles of association-24062020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019-signed
Form MSME FORM I-26062019_signed
Form MSME FORM I-25062019_signed
Form MSME FORM I-25062019

Frequently Asked Questions

When was the Newage fire solutions private limited incorporated?

The Newage fire solutions private limited was incorporated with ROC on 24 June 2011 as .

Where has the Newage fire solutions private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 066043.

What is the E-filing status of the company?

The status of Newage fire solutions private limited is Active.

Number of Key Management personnel of the Newage fire solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Newage fire solutions private limited?

The appointed directors in the company are:

  • Maheshkumar shah
  • Hemant mahipatlal shah
  • Jignesh dinakarrai shah
  • Ashokkumar mahipatlal shah