Company Information

CIN
U34100KL2021PTC069160
Status
Date of Incorporation
25 May 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Beena Ashley George
Beena Ashley George
Director/Designated Partner
for over 1 year
Ashlely Raju George
Ashlely Raju George
Individual Promoter
for over 3 years

Past Directors

Charges

2 Crore
11 December 2021
Cholamandalam Investment And Finance Company Limited
17 Lak
05 November 2021
State Bank Of India
2 Crore
17 April 2023
Hdfc Bank Limited
0
11 December 2021
Others
0
05 November 2021
State Bank Of India
0
17 April 2023
Hdfc Bank Limited
0
11 December 2021
Others
0
05 November 2021
State Bank Of India
0
17 April 2023
Hdfc Bank Limited
0
11 December 2021
Others
0
05 November 2021
State Bank Of India
0

Documents

Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-10112022
Copy of written consent given by auditor-10112022
Optional Attachment-(1)-10112022
Form DPT-3-24062022_signed
Auditor?s certificate-23062022
Form ADT-1-26122021_signed
Form CHG-1-25122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211224
Instrument(s) of creation or modification of charge;-21122021
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Optional Attachment-(2)-30112021
Optional Attachment-(3)-30112021

Frequently Asked Questions

When was the Newtron electric private limited incorporated?

The Newtron electric private limited was incorporated with ROC on 25 May 2021 as .

Where has the Newtron electric private limited been incorporated?

The company was incorporated in Kerala with registration number 069160.

What is the E-filing status of the company?

The status of Newtron electric private limited is Active.

Number of Key Management personnel of the Newtron electric private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Newtron electric private limited?

The appointed directors in the company are:

  • Ashlely raju george
  • Beena ashley george