Company Information

CIN
Status
Date of Incorporation
11 October 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Kuldeep Singh Gosain
Kuldeep Singh Gosain
Director/Designated Partner
for almost 2 years
Kush Nimish Sura
Kush Nimish Sura
Director/Designated Partner
for about 7 years
Pankaj Khodidas Vora
Pankaj Khodidas Vora
Director
for over 1 year
Nimish Vrajlal Sura
Nimish Vrajlal Sura
Director
for almost 2 years
Dolly Nimish Sura
Dolly Nimish Sura
Director
for over 28 years

Past Directors

Jayant Deshpande
Jayant Deshpande
Additional Director
over 8 years ago
Normanadolph Robert Dsouza
Normanadolph Robert Dsouza
Director
about 10 years ago

Charges

9 Crore
16 February 2013
Hdfc Bank Limited
9 Crore
16 July 2010
Citi Bank N.a.
7 Crore
12 August 2004
Bank Of India
1 Crore
13 July 2004
Bank Of India
5 Crore
10 March 1987
Bank Of India
5 Lak
16 February 2013
Hdfc Bank Limited
0
10 March 1987
Bank Of India
0
12 August 2004
Bank Of India
0
13 July 2004
Bank Of India
0
16 July 2010
Citi Bank N.a.
0
16 February 2013
Hdfc Bank Limited
0
10 March 1987
Bank Of India
0
12 August 2004
Bank Of India
0
13 July 2004
Bank Of India
0
16 July 2010
Citi Bank N.a.
0

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-27112020-signed
Evidence of cessation;-29092020
Form DIR-12-30092020_signed
Form ADT-1-23082019_signed
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Copy of the intimation sent by company-22082019
List of share holders, debenture holders;-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Directors report as per section 134(3)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form MSME FORM I-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Frequently Asked Questions

When was the Newkem engineers pvt ltd incorporated?

The Newkem engineers pvt ltd was incorporated with ROC on 11 October 1983 as .

Where has the Newkem engineers pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 031063.

What is the E-filing status of the company?

The status of Newkem engineers pvt ltd is Active.

Number of Key Management personnel of the Newkem engineers pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Newkem engineers pvt ltd?

The appointed directors in the company are:

  • Nimish vrajlal sura
  • Dolly nimish sura
  • Kush nimish sura
  • Pankaj khodidas vora
  • Normanadolph robert dsouza
  • Jayant deshpande
  • Kuldeep singh gosain