Company Information

CIN
U74899DL1998PTC094973
Status
Date of Incorporation
14 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,485,300
Authorised Capital
5,000,000

Directors

Gaurav Verma
Gaurav Verma
Director/Designated Partner
for about 1 year
Shipra Verma
Shipra Verma
Director/Designated Partner
for over 1 year
Meenakshi Verma
Meenakshi Verma
Director/Designated Partner
for over 1 year
Kumud Verma
Kumud Verma
Director/Designated Partner
for about 15 years
Gautam Verma
Gautam Verma
Director/Designated Partner
for over 1 year

Past Directors

Ashinder Kumar Verma
Ashinder Kumar Verma
Additional Director
over 6 years ago

Charges

3 Crore
31 August 2018
Deutsche Bank Ag
2 Crore
30 July 2010
Bajaj Finance Limited
1 Crore
25 December 2011
Bajaj Finance Limited
2 Crore
03 September 2012
Bajaj Finance Limited
2 Crore
06 August 2002
Federal Bank Limited
47 Lak
20 September 2007
Punjab National Bank
7 Crore
22 July 2014
Srei Equipment Finance Limited
91 Lak
05 August 2002
Federal Bank Ltd.
25 Lak
27 April 2021
Deutsche Bank Ag
81 Lak
27 April 2021
Others
0
02 November 2021
Hdfc Bank Limited
0
31 August 2018
Others
0
20 September 2007
Punjab National Bank
0
30 July 2010
Bajaj Finance Limited
0
05 August 2002
Federal Bank Ltd.
0
25 December 2011
Bajaj Finance Limited
0
03 September 2012
Bajaj Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
06 August 2002
Federal Bank Limited
0
27 April 2021
Others
0
02 November 2021
Hdfc Bank Limited
0
31 August 2018
Others
0
20 September 2007
Punjab National Bank
0
30 July 2010
Bajaj Finance Limited
0
05 August 2002
Federal Bank Ltd.
0
25 December 2011
Bajaj Finance Limited
0
03 September 2012
Bajaj Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
06 August 2002
Federal Bank Limited
0
27 April 2021
Others
0
02 November 2021
Hdfc Bank Limited
0
31 August 2018
Others
0
20 September 2007
Punjab National Bank
0
30 July 2010
Bajaj Finance Limited
0
05 August 2002
Federal Bank Ltd.
0
25 December 2011
Bajaj Finance Limited
0
03 September 2012
Bajaj Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
06 August 2002
Federal Bank Limited
0
27 April 2021
Others
0
02 November 2021
Hdfc Bank Limited
0
31 August 2018
Others
0
20 September 2007
Punjab National Bank
0
30 July 2010
Bajaj Finance Limited
0
05 August 2002
Federal Bank Ltd.
0
25 December 2011
Bajaj Finance Limited
0
03 September 2012
Bajaj Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
06 August 2002
Federal Bank Limited
0
27 April 2021
Others
0
02 November 2021
Hdfc Bank Limited
0
31 August 2018
Others
0
20 September 2007
Punjab National Bank
0
30 July 2010
Bajaj Finance Limited
0
05 August 2002
Federal Bank Ltd.
0
25 December 2011
Bajaj Finance Limited
0
03 September 2012
Bajaj Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
06 August 2002
Federal Bank Limited
0

Documents

Form BEN - 2-05012021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-29122020
Declaration under section 90-29122020
Form DPT-3-14092020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form CHG-4-16092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Letter of the charge holder stating that the amount has been satisfied-24072019
Form DPT-3-30062019

Frequently Asked Questions

When was the Newera solutions private limited incorporated?

The Newera solutions private limited was incorporated with ROC on 14 July 1998 as .

Where has the Newera solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 094973.

What is the E-filing status of the company?

The status of Newera solutions private limited is Active.

Number of Key Management personnel of the Newera solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Newera solutions private limited?

The appointed directors in the company are:

  • Gaurav verma
  • Shipra verma
  • Gautam verma
  • Kumud verma
  • Meenakshi verma
  • Ashinder kumar verma