Company Information

CIN
U70101CH1999PTC022858
Status
Date of Incorporation
16 August 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,956,900
Authorised Capital
7,500,000

Directors

Aman Sood
Aman Sood
Director
for over 1 year
Vijay Kumar Sood
Vijay Kumar Sood
Director
for over 25 years

Past Directors

Charges

7 Crore
16 April 2009
United Bank Of India
7 Crore
02 January 2008
State Bank Of India
2 Crore
15 July 2000
Punjab National Bank
1 Crore
15 July 2000
Punjab National Bank
2 Crore
18 June 2002
Punjab National Bank
2 Crore
18 June 2002
Punjab National Bank
48 Lak
02 January 2008
State Bank Of India
0
16 April 2009
United Bank Of India
0
18 June 2002
Punjab National Bank
0
18 June 2002
Punjab National Bank
0
15 July 2000
Punjab National Bank
0
15 July 2000
Punjab National Bank
0
02 January 2008
State Bank Of India
0
16 April 2009
United Bank Of India
0
18 June 2002
Punjab National Bank
0
18 June 2002
Punjab National Bank
0
15 July 2000
Punjab National Bank
0
15 July 2000
Punjab National Bank
0
02 January 2008
State Bank Of India
0
16 April 2009
United Bank Of India
0
18 June 2002
Punjab National Bank
0
18 June 2002
Punjab National Bank
0
15 July 2000
Punjab National Bank
0
15 July 2000
Punjab National Bank
0

Documents

Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-20092019-signed
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-19102018_signed

Frequently Asked Questions

When was the Newtime engineers and builders private limited incorporated?

The Newtime engineers and builders private limited was incorporated with ROC on 16 August 1999 as .

Where has the Newtime engineers and builders private limited been incorporated?

The company was incorporated in Chandigarh with registration number 022858.

What is the E-filing status of the company?

The status of Newtime engineers and builders private limited is Active.

Number of Key Management personnel of the Newtime engineers and builders private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Newtime engineers and builders private limited?

The appointed directors in the company are:

  • Vijay kumar sood
  • Aman sood