Company Information

CIN
Status
Date of Incorporation
29 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Popat Maruti Ghanwat
Popat Maruti Ghanwat
Director
for over 19 years
Sarjan Pankaj Shah
Sarjan Pankaj Shah
Director/Designated Partner
for over 2 years
Kalpana P Shah
Kalpana P Shah
Director/Designated Partner
for over 1 year

Past Directors

Prakash Vaidyanathan Sekeneepuram
Prakash Vaidyanathan Sekeneepuram
Director
about 9 years ago
Ameya Hemant Malkan
Ameya Hemant Malkan
Additional Director
over 10 years ago
Dinesh Kiran Aggarwal
Dinesh Kiran Aggarwal
Additional Director
over 17 years ago
Nainesh Anilkumar Jhaveri
Nainesh Anilkumar Jhaveri
Director
over 19 years ago
Kiran Popatlal Amin
Kiran Popatlal Amin
Director
over 19 years ago

Trademarks

Satellite Elegance Newone Constructions

[Class : 36] Real Estate Affairs

Satellite Elegance Newone Constructions

[Class : 37] Building Construction; Repair, Installation Services

Charges

250 Crore
22 November 2017
L&t Finance Limited
250 Crore
22 November 2017
Others
0
22 November 2017
Others
0
22 November 2017
Others
0

Documents

Form MSME FORM I-08012021_signed
Form DPT-3-17122020_signed
Form MSME FORM I-03102020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018

Frequently Asked Questions

What is the date of Newone constructions private limited incorporation?

Incorporation date of the company is 29 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Newone constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarjan pankaj shah
  • Kalpana p shah
  • Ameya hemant malkan
  • Popat maruti ghanwat
  • Dinesh kiran aggarwal
  • Kiran popatlal amin
  • Nainesh anilkumar jhaveri
  • Prakash vaidyanathan sekeneepuram