Company Information

CIN
U70200TN2003PTC051677
Status
Date of Incorporation
29 September 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,349,000
Authorised Capital
2,500,000

Directors

Swaminathan Sridharan
Swaminathan Sridharan
Director
for about 21 years
Maher Master
Maher Master
Director
for over 19 years
Siddharth Sridharan
Siddharth Sridharan
Additional Director
for over 4 years
Sanjeev Sridharan
Sanjeev Sridharan
Additional Director
for over 4 years
Sanjeev Gopalakrishnan .
Sanjeev Gopalakrishnan .
Director/Designated Partner
for over 1 year
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director/Designated Partner
for almost 2 years
Vijay Manohar Makhija
Vijay Manohar Makhija
Director/Designated Partner
for almost 2 years

Past Directors

. Rangarajan
. Rangarajan
Director
about 6 years ago
Narasimhan Shriram
Narasimhan Shriram
Additional Director
over 13 years ago

Charges

0
23 May 2018
State Bank Of India
20 Crore
23 May 2018
State Bank Of India
0
23 May 2018
State Bank Of India
0
23 May 2018
State Bank Of India
0

Documents

Form AOC-4-24032020_signed
Declaration by first director-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Declaration by first director-03032020
Form SH-8-22012020-signed
Form SH-9-22012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Details of the promoters of the company-10012020
Copy of Special Resolution-10012020
Declaration by auditor(s)-10012020
Copy of the board resolution-10012020

Frequently Asked Questions

When was the Newry properties private limited incorporated?

The Newry properties private limited was incorporated with ROC on 29 September 2003 as .

Where has the Newry properties private limited been incorporated?

The company was incorporated in Chennai with registration number 051677.

What is the E-filing status of the company?

The status of Newry properties private limited is Active.

Number of Key Management personnel of the Newry properties private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Newry properties private limited?

The appointed directors in the company are:

  • Swaminathan sridharan
  • Vijay manohar makhija
  • Sanjay manohar makhija
  • Narasimhan shriram
  • Maher master
  • Siddharth sridharan
  • . rangarajan
  • Sanjeev gopalakrishnan .
  • Sanjeev sridharan