Company Information

CIN
Status
Date of Incorporation
05 July 1984
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,796,000
Authorised Capital
240,000,000

Directors

Sri Kant
Sri Kant
Director/Designated Partner
for over 1 year
Raj Singh Poonia
Raj Singh Poonia
Director/Designated Partner
for almost 2 years
Rajiv Kapur Kanika Kapur
Rajiv Kapur Kanika Kapur
Director/Designated Partner
for over 3 years
Vipul Gupta
Vipul Gupta
Director/Designated Partner
for almost 2 years
Manisha Goel
Manisha Goel
Director/Designated Partner
for about 2 years
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for over 1 year
Anuradha Kapur
Anuradha Kapur
Director
for about 6 years
Mahesh Chand Agrawal
Mahesh Chand Agrawal
Director
for about 6 years
Ashish Pandit
Ashish Pandit
Director/Designated Partner
for over 1 year
Sanjay Tiku
Sanjay Tiku
Director/Designated Partner
for almost 10 years

Past Directors

Dheeraj Goel
Dheeraj Goel
Additional Director
almost 3 years ago
Atul Sharma
Atul Sharma
Company Secretary
almost 3 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
about 6 years ago
Ankita Wadhawan
Ankita Wadhawan
Director
about 9 years ago
Vinod Kumar Uppal
Vinod Kumar Uppal
Director
almost 10 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
almost 10 years ago
Prem Krishan Tandon
Prem Krishan Tandon
Director
almost 17 years ago
Bhagat Singh Negi
Bhagat Singh Negi
Director
almost 19 years ago
Rahul Singh
Rahul Singh
Director
about 26 years ago

Charges

0
04 December 2015
Genesis Finance Company Limited
15 Crore
04 December 2015
Others
0
04 December 2015
Others
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-24082020_signed
Optional Attachment-(1)-19082020
Copy of MGT-8-19082020
List of share holders, debenture holders;-19082020
Form AOC-4(XBRL)-11082020_signed
XBRL document in respect Consolidated financial statement-08082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Form DIR-11-19032020_signed
Proof of dispatch-13032020
Notice of resignation filed with the company-13032020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Interest in other entities;-13022020
Evidence of cessation;-13022020
Form ADT-3-23012020_signed
Form ADT-1-23012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020

Frequently Asked Questions

What is the incorporation date of the Newtime infrastructure limited?

Incorporation date of the company is 05 July 1984 .

What is the state of the Newtime infrastructure limited incorporation?

The state in which company is incorporated is Delhi.

What is the Newtime infrastructure limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Newtime infrastructure limited?

Newtime infrastructure limited has appointed 19 of directors.

Who are the appointed Directors in Newtime infrastructure limited?

The appointed directors in the company are:

  • Kattasserry thomas james
  • Vinod kumar uppal
  • Bhagat singh negi
  • Sanjay tiku
  • Ashish pandit
  • Prem krishan tandon
  • Anuradha kapur
  • Sri kant
  • Ankita wadhawan
  • Rahul singh
  • Pankaj kumar gupta
  • Rajiv kapur kanika kapur
  • Mahesh chand agrawal
  • Atul sharma
  • Vipul gupta
  • Dheeraj goel
  • Sanjay sharma
  • Raj singh poonia
  • Manisha goel