Company Information

CIN
Status
Date of Incorporation
18 March 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Manish Batta
Manish Batta
Director/Designated Partner
for almost 2 years
Rajesh Manchanda
Rajesh Manchanda
Director/Designated Partner
for almost 2 years
Pushpa Taneja
Pushpa Taneja
Individual Subscriber
for almost 4 years
Rattan Chand Taneja
Rattan Chand Taneja
Director/Designated Partner
for over 1 year

Past Directors

Roohi Seth
Roohi Seth
Additional Director
over 2 years ago
Neel Seth
Neel Seth
Additional Director
over 2 years ago

Trademarks

Newstone Developers Newstone Realdevelopers

[Class : 35] Business Management: Administration, Assistance And Forums For Promotion, Mentoring And Business Support Servicesfor Entrepreneurs. Providing Business Counselling, Networking And Intelligence Services, Business Development, Marketing, Consulting And Management Services To Entrepreneurs, For Purposes Of Accelerating Development And Growth Of Businesses And Commer...

Newstone Developers Newstone Realdevelopers

[Class : 36] Real Estate Management; Real Estate Affairs; Real Estate Valuations; Real Estate Financing; Real Estate Consultancy; Real Estate Syndication; Real Estate Brokerage; Estate Planning Services; Real Estate Management Consultation; Project Finance Services; Corporate Finance Services; Property Management; Financial Management Of Property; Rental Of Commercial Proper...

Documents

Form AOC-4-10032023-signed
Form MGT-7A-20122022_signed
Form ADT-1-19122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Copy of resolution passed by the company-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Copy of written consent given by auditor-19122022
Form DIR-12-19122022_signed
Form SH-7-27102022-signed
Form MGT-14-25102022-signed
Copy of the resolution for alteration of capital;-20102022
Altered memorandum of assciation;-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Optional Attachment-(1)-10102022
Copy of Board or Shareholders? resolution-08102022
Optional Attachment-(1)-08102022
Complete record of private placement offers and acceptances in Form PAS-5.-08102022
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.-08102022

Frequently Asked Questions

When was the Newstone realdevelopers private limited incorporated?

The Newstone realdevelopers private limited was incorporated with ROC on 18 March 2021 as .

Where has the Newstone realdevelopers private limited been incorporated?

The company was incorporated in Delhi with registration number 378801.

What is the E-filing status of the company?

The status of Newstone realdevelopers private limited is Active.

Number of Key Management personnel of the Newstone realdevelopers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Newstone realdevelopers private limited?

The appointed directors in the company are:

  • Rajesh manchanda
  • Rattan chand taneja
  • Pushpa taneja
  • Neel seth
  • Roohi seth
  • Manish batta