Company Information

CIN
U40300TN2011PTC080025
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,526,310
Authorised Capital
6,550,000

Directors

Venkata Ramana Seethepalli
Venkata Ramana Seethepalli
Director
for over 12 years
Philip Verghese .
Philip Verghese .
Director
for over 13 years
Anumolu Rajasekhar
Anumolu Rajasekhar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-21122019
Directors report as per section 134(3)-21122019
Optional Attachment-(1)-21122019
Copy of the intimation sent by company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of resolution passed by the company-21122019
Form MGT-14-23102019_signed
Altered memorandum of association-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form PAS-3-26092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092019
Copy of Board or Shareholders? resolution-26092019
Form DIR-12-08042019_signed
Notice of resignation;-06042019
Evidence of cessation;-06042019
Form MGT-7-26012019_signed

Frequently Asked Questions

What is the date on which the Newgen power company private limited incorporated?

Newgen power company private limited was incorporated on 05 April 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Newgen power company private limited compliant?

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

What is the number of directors associated with Newgen power company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Newgen power company private limited?

3 of directors are associated with the company.