Company Information

CIN
U45400UP2012PTC051987
Status
Date of Incorporation
14 August 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Minakashi Palwar
Minakashi Palwar
Director
for over 10 years
Girish Palwar
Girish Palwar
Director
for almost 2 years

Past Directors

Ravi Gupta
Ravi Gupta
Director
over 12 years ago
Ashwani Dhawan
Ashwani Dhawan
Director
over 12 years ago

Charges

2 Crore
16 December 2020
Housing Development Finance Corporation Limited
10 Lak
06 February 2020
Housing Development Finance Corporation Limited
2 Crore
06 February 2020
Others
0
16 December 2020
Others
0
06 February 2020
Others
0
16 December 2020
Others
0
06 February 2020
Others
0
16 December 2020
Others
0

Documents

Form CHG-1-28122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form AOC-4-23102020_signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DPT-3-07092020-signed
Optional Attachment-(1)-04092020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed

Frequently Asked Questions

What is the date of Newfriends infraheights private limited incorporation?

Incorporation date of the company is 14 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Newfriends infraheights private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish palwar
  • Minakashi palwar
  • Ashwani dhawan
  • Ravi gupta