Company Information

CIN
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Ashokkumar Manilal Ka Patel
Ashokkumar Manilal Ka Patel
Additional Director
for over 6 years
Pravinkumar Mavjibhai Chaniyara
Pravinkumar Mavjibhai Chaniyara
Director/Designated Partner
for about 11 years

Past Directors

Jigneshkumar Ramjibhai Patel
Jigneshkumar Ramjibhai Patel
Additional Director
almost 8 years ago
Mukeshbhai Dudabhai Devani
Mukeshbhai Dudabhai Devani
Director
about 11 years ago
Sanjaybhai Maganbhai Sorthiya
Sanjaybhai Maganbhai Sorthiya
Director
about 12 years ago
Nareshbhai Gigabhai Dudhat
Nareshbhai Gigabhai Dudhat
Director
about 12 years ago

Documents

Proof of dispatch-09122020
Notice of resignation;-09122020
Notice of resignation filed with the company-09122020
Form DIR-12-09122020_signed
Form DIR-11-09122020_signed
Evidence of cessation;-09122020
Acknowledgement received from company-09122020
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Optional Attachment-(1)-05122019
Copy of board resolution authorizing giving of notice-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
List of share holders, debenture holders;-04052019
Directors report as per section 134(3)-04052019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018

Frequently Asked Questions

What is the date on which the Newempire infrastructure private limited incorporated?

Newempire infrastructure private limited was incorporated on 25 September 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Newempire infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Newempire infrastructure private limited?

6 of directors are associated with the company.

What is the number of directors associated with Newempire infrastructure private limited?

6 of directors are associated with the company.