Company Information

CIN
U65992KL2011PTC030001
Status
Date of Incorporation
12 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pandaran Ashokan Lisha .
Pandaran Ashokan Lisha .
Director/Designated Partner
for about 11 years
Mambarambil Mohanan Prasad
Mambarambil Mohanan Prasad
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
31 October 2018
Federal Bank
35 Lak
13 April 2017
Federal Bank
99 Lak
05 February 2015
The Federal Bank Limited
60 Lak
13 June 2016
Federal Bank
36 Lak
31 October 2018
Others
0
13 April 2017
Others
0
13 June 2016
Others
0
05 February 2015
The Federal Bank Limited
0
31 October 2018
Others
0
13 April 2017
Others
0
13 June 2016
Others
0
05 February 2015
The Federal Bank Limited
0
31 October 2018
Others
0
13 April 2017
Others
0
13 June 2016
Others
0
05 February 2015
The Federal Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Auditor?s certificate-03072019
Letter of the charge holder stating that the amount has been satisfied-14062019
Form CHG-4-14062019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018

Frequently Asked Questions

What is the incorporation date of the Newyear kuries private limited?

Incorporation date of the company is 12 December 2011 .

What is the state of the Newyear kuries private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Newyear kuries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Newyear kuries private limited?

Newyear kuries private limited has appointed 2 of directors.

Who are the appointed Directors in Newyear kuries private limited?

The appointed directors in the company are:

  • Mambarambil mohanan prasad
  • Pandaran ashokan lisha .