Company Information

CIN
Status
Date of Incorporation
22 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
almost 5 years ago
Harekrishn Kumar
Harekrishn Kumar
Director/Designated Partner
about 8 years ago
Mukesh Kumar Roy
Mukesh Kumar Roy
Director
over 14 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 14 years ago

Registered Trademarks

Newtech (Device) Newtech Shelters

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

Newtech(device) Newtech Shelters

[Class : 36] Real Estate Affairs, Insurance, Financial Affairs; Monetary Affairs

Newtech Newtech Shelters

[Class : 36] Insurance Financial Affairs; Monetary Affairs; Real Estate Affairs.
View +1 more Brands for Newtech Shelters Private Limited.

Charges

19 Crore
10 January 2015
Corporation Bank
50 Lak
09 April 2014
Bank Of Baroda
18 Crore
31 January 2012
Corporation Bank
45 Lak
21 January 2012
Corporation Bank
45 Lak
21 January 2012
Corporation Bank
0
31 January 2012
Corporation Bank
0
09 April 2014
Bank Of Baroda
0
10 January 2015
Corporation Bank
0
21 January 2012
Corporation Bank
0
31 January 2012
Corporation Bank
0
09 April 2014
Bank Of Baroda
0
10 January 2015
Corporation Bank
0

Documents

Form MGT-7-25102020_signed
List of share holders, debenture holders;-17102020
Form ADT-1-28092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Form MGT-7-25052019_signed
List of share holders, debenture holders;-20052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052019
Form AOC-4(XBRL)-13052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form AOC-4(XBRL)-28062018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Evidence of cessation;-28032018
Notice of resignation;-28032018
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072017
Form AOC-4(XBRL)-29072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072017
Form AOC-4(XBRL)-28072017_signed
Form INC-22-250515.OCT
Certificate of Registration of Mortgage-090215.PDF
Instrument of creation or modification of charge-090215.PDF
Certificate of Registration of Mortgage-090215.PDF
Certificate of Registration of Mortgage-090215.PDF