Company Information

CIN
U45201GJ1991PTC015017
Status
Date of Incorporation
05 February 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,647,000
Authorised Capital
25,000,000

Directors

Anupam Parasnath Mishra
Anupam Parasnath Mishra
Director
for over 1 year
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
for over 23 years
Manharbhai Muljibhai Kakadia
Manharbhai Muljibhai Kakadia
Director
for over 21 years
Mahendra Kumar Rathi
Mahendra Kumar Rathi
Director
for over 1 year
Gopal Kumar Dokania
Gopal Kumar Dokania
Beneficial Owner
for almost 34 years
Maya Gopalkumar Dokania
Maya Gopalkumar Dokania
Director
for over 23 years

Past Directors

Nawinkumar Amarchand Agarwal
Nawinkumar Amarchand Agarwal
Director
about 6 years ago

Charges

447 Crore
27 December 2018
Piramal Trusteeship Services Private Limited
220 Crore
07 December 2001
Icici Ltd
7 Crore
14 August 2019
Piramal Trusteeship Services Private Limited
220 Crore
27 December 2018
Others
0
14 August 2019
Others
0
07 December 2001
Icici Ltd
0
27 December 2018
Others
0
14 August 2019
Others
0
07 December 2001
Icici Ltd
0
27 December 2018
Others
0
14 August 2019
Others
0
07 December 2001
Icici Ltd
0
27 December 2018
Others
0
14 August 2019
Others
0
07 December 2001
Icici Ltd
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-23012020-signed
Form DPT-3-16122019-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
Optional Attachment-(1)-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Optional Attachment-(1)-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927

Frequently Asked Questions

What is the date of Newtone construction private limited incorporation?

Incorporation date of the company is 05 February 1991 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Newtone construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Maya gopalkumar dokania
  • Gopal kumar dokania
  • Manharbhai muljibhai kakadia
  • Mahendra kumar rathi
  • Ramesh kumar agarwal
  • Nawinkumar amarchand agarwal
  • Anupam parasnath mishra