Company Information

CIN
U72400TN2004PTC054226
Status
Date of Incorporation
15 September 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 August 2015
Paid Up Capital
12,220,335
Authorised Capital
395,000,000

Directors

Bharat Shashikumar Dighe
Bharat Shashikumar Dighe
Nominee Director
for over 13 years
Mahesh Parasuraman
Mahesh Parasuraman
Additional Director
for almost 10 years
Kandasamy Chandrasekar
Kandasamy Chandrasekar
Nominee Director
for over 13 years
Kapil Modi
Kapil Modi
Director/Designated Partner
for over 1 year
Girija Sudhakar Ram
Girija Sudhakar Ram
Director
for about 1 year
Harihara Shankar
Harihara Shankar
Director
for over 10 years

Past Directors

Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Additional Director
almost 10 years ago
Hemant Pratap Khatwani
Hemant Pratap Khatwani
Nominee Director
over 10 years ago
Balaji Srinivasan
Balaji Srinivasan
Nominee Director
about 11 years ago
Deepa Valangaiman Sankaran
Deepa Valangaiman Sankaran
Nominee Director
over 13 years ago
Wayne Wen Tsui Tsou
Wayne Wen Tsui Tsou
Director
almost 20 years ago
Venkataraman Prabhakar Ram
Venkataraman Prabhakar Ram
Director
about 20 years ago

Charges

0
15 June 2012
Yes Bank Limited
21 Crore
15 November 2000
Centurion Bank Ltd.
1 Crore
12 January 2012
Hdfc Bank Limited
12 Crore
14 September 1996
Fidelity Finance Ltd.
11 Lak
15 June 2012
Yes Bank Limited
0
15 November 2000
Centurion Bank Ltd.
0
14 September 1996
Fidelity Finance Ltd.
0
12 January 2012
Hdfc Bank Limited
0
15 June 2012
Yes Bank Limited
0
15 November 2000
Centurion Bank Ltd.
0
14 September 1996
Fidelity Finance Ltd.
0
12 January 2012
Hdfc Bank Limited
0
15 June 2012
Yes Bank Limited
0
15 November 2000
Centurion Bank Ltd.
0
14 September 1996
Fidelity Finance Ltd.
0
12 January 2012
Hdfc Bank Limited
0

Documents

Form INC-28-27052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26052016
Scheme of Arrangement- Amalgamation-160316.PDF
Optional Attachment 1-160316.PDF
Copy of Board Resolution-160316.PDF
Form AOC-4 XBRL-200116.OCT
Form PAS-3-231115.OCT
Resltn passed by the BOD-181115.PDF
List of allottees-181115.PDF
Form MGT-7-031115.OCT
Form PAS-3-271015.OCT
Resltn passed by the BOD-261015.PDF
List of allottees-261015.PDF
Certificate of Registration for Modification of Mortgage-280915.PDF
Certificate of Registration of Mortgage-280915.PDF
Certificate of Registration for Modification of Mortgage-280915.PDF
Optional Attachment 1-280915.PDF
Instrument of creation or modification of charge-280915.PDF
Certificate of Registration for Modification of Mortgage-280915.PDF
Certificate of Registration of Mortgage-280915.PDF

Frequently Asked Questions

What is the incorporation date of the Newgen knowledge works private limited?

Incorporation date of the company is 15 September 2004 .

What is the state of the Newgen knowledge works private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Newgen knowledge works private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Newgen knowledge works private limited?

Newgen knowledge works private limited has appointed 12 of directors.

Who are the appointed Directors in Newgen knowledge works private limited?

The appointed directors in the company are:

  • Kandasamy chandrasekar
  • Balaji srinivasan
  • Deepa valangaiman sankaran
  • Girija sudhakar ram
  • Shankar narayanan madhava menon
  • Venkataraman prabhakar ram
  • Hemant pratap khatwani
  • Wayne wen tsui tsou
  • Mahesh parasuraman
  • Harihara shankar
  • Kapil modi
  • Bharat shashikumar dighe