Company Information

CIN
U72900DL2013PTC257716
Status
Date of Incorporation
12 September 2013
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
19 September 2023
Paid Up Capital
166,670
Authorised Capital
500,000

Directors

Deepak Kumar Goyal
Deepak Kumar Goyal
Director/Designated Partner
for 11 months
Sunil Jhamb .
Sunil Jhamb .
Manager/Secretary
for about 9 years
Shakuntala Jhamb
Shakuntala Jhamb
Director/Designated Partner
for about 11 years
Jaswant Lal Jhamb
Jaswant Lal Jhamb
Director/Designated Partner
for 11 months

Past Directors

Documents

Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Notice of resignation;-07052020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-16102018

Frequently Asked Questions

What is the date of Newgen payment gateway private limited incorporation?

Incorporation date of the company is 12 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Newgen payment gateway private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaswant lal jhamb
  • Shakuntala jhamb
  • Sunil jhamb .
  • Deepak kumar goyal