Company Information

CIN
U72200KA2010PTC053526
Status
Date of Incorporation
07 May 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramana Dharwada
Ramana Dharwada
Director/Designated Partner
for over 1 year
Darren Francis Loos
Darren Francis Loos
Director/Designated Partner
for over 1 year

Past Directors

Gur Saran Das
Gur Saran Das
Additional Director
almost 9 years ago
Michael Richard Maher
Michael Richard Maher
Additional Director
almost 13 years ago
Hrushikesh Sabnis Prakash
Hrushikesh Sabnis Prakash
Director
over 14 years ago
Pradeep Malhotra
Pradeep Malhotra
Director
over 14 years ago

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form AOC-4 additional attachment-12112020_signed
Form AOC-4-12112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112020
Directors? report as per section 134(3)-11112020
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the date of Newnet techno engineering india private limited incorporation?

Incorporation date of the company is 07 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Newnet techno engineering india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep malhotra
  • Michael richard maher
  • Darren francis loos
  • Hrushikesh sabnis prakash
  • Gur saran das
  • Ramana dharwada