Company Information

CIN
U45203MH2010PTC211163
Status
Date of Incorporation
21 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smita Thackeray .
Smita Thackeray .
Director
for almost 14 years
Shailesh Shankar Parab
Shailesh Shankar Parab
Director/Designated Partner
for over 5 years
Clint Fernandes
Clint Fernandes
Director
for over 8 years

Past Directors

Pradeep Kumar Sadananda Menon
Pradeep Kumar Sadananda Menon
Director
almost 14 years ago

Documents

Form MGT-14-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-17112019
Form MGT-7-17072019_signed
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

When was the Newbury estates private limited incorporated?

The Newbury estates private limited was incorporated with ROC on 21 December 2010 as .

Where has the Newbury estates private limited been incorporated?

The company was incorporated in Mumbai with registration number 211163.

What is the E-filing status of the company?

The status of Newbury estates private limited is Strike Off.

Number of Key Management personnel of the Newbury estates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Newbury estates private limited?

The appointed directors in the company are:

  • Pradeep kumar sadananda menon
  • Smita thackeray .
  • Clint fernandes
  • Shailesh shankar parab