Company Information

CIN
U74994HR2010FTC041407
Status
Date of Incorporation
20 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director/Designated Partner
for over 1 year
Paul Joseph Walsh
Paul Joseph Walsh
Director/Designated Partner
for about 1 year
Raj Kishore Sahu
Raj Kishore Sahu
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Chowdhury
Sanjay Chowdhury
Director
over 12 years ago
Alex Bernard Angelchik
Alex Bernard Angelchik
Director
about 14 years ago
Wing Wa Cheong
Wing Wa Cheong
Director
about 14 years ago

Charges

1 Crore
27 June 2017
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-01032021-signed
Form MGT-7-17022021_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Notice of resignation;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(2)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Copy of MGT-8-28102020
Optional Attachment-(1)-28102020
-28102020
Form DIR-12-24102020_signed

Frequently Asked Questions

When was the Newtimes development india private limited incorporated?

The Newtimes development india private limited was incorporated with ROC on 20 October 2010 as .

Where has the Newtimes development india private limited been incorporated?

The company was incorporated in Delhi with registration number 041407.

What is the E-filing status of the company?

The status of Newtimes development india private limited is Active.

Number of Key Management personnel of the Newtimes development india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Newtimes development india private limited?

The appointed directors in the company are:

  • Wing wa cheong
  • Alex bernard angelchik
  • Sanjay chowdhury
  • Raj kishore sahu
  • Paul joseph walsh
  • Rajesh kumar thakur