Company Information

CIN
U01403HR2012PTC051797
Status
Date of Incorporation
15 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
126,400,000
Authorised Capital
150,000,000

Directors

Monica Dadoo
Monica Dadoo
Director/Designated Partner
for about 4 years
Onkar Singh Dhaliwal
Onkar Singh Dhaliwal
Beneficial Owner
for over 3 years
Anurag Dadoo
Anurag Dadoo
Director/Designated Partner
for over 1 year
Asha Dadoo
Asha Dadoo
Director/Designated Partner
for over 12 years
Yogendra Kumar Maheshwari
Yogendra Kumar Maheshwari
Manager/Secretary
for about 10 years
Atma Prakash Dadoo
Atma Prakash Dadoo
Director/Designated Partner
for over 1 year

Past Directors

Harminder Singh Pattar
Harminder Singh Pattar
Additional Director
over 2 years ago
Joseph P Wipf
Joseph P Wipf
Additional Director
over 3 years ago
Karlyna Dawn Dhaliwal
Karlyna Dawn Dhaliwal
Alternate Director
over 3 years ago
Gabriela Rico Gamino
Gabriela Rico Gamino
Alternate Director
over 3 years ago
Peter Cleland Stephens
Peter Cleland Stephens
Director
about 10 years ago
Gregory Archille Martin
Gregory Archille Martin
Director
about 10 years ago
Andrew Scott Olekszyk
Andrew Scott Olekszyk
Alternate Director
almost 11 years ago
Christopher Martin
Christopher Martin
Alternate Director
almost 11 years ago
Arjun .
Arjun .
Company Secretary
over 11 years ago
Viveka Amit Chokhani
Viveka Amit Chokhani
Director
over 12 years ago
Rajendra Prasad Chokhani
Rajendra Prasad Chokhani
Director
over 12 years ago

Charges

19 Crore
13 August 2013
Dena Bank
35 Crore
05 October 2021
Kotak Mahindra Bank Limited
19 Crore
05 October 2021
Others
0
13 August 2013
Dena Bank
0
05 October 2021
Others
0
13 August 2013
Dena Bank
0
05 October 2021
Others
0
13 August 2013
Dena Bank
0

Documents

Evidence of cessation;-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-30122020
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form DPT-3-07112020_signed
Form DIR-12-28102020_signed
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Optional Attachment-(1)-07092020
Form DIR-12-29082020_signed

Frequently Asked Questions

What is the date of Nuevo polymers private limited incorporation?

Incorporation date of the company is 15 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 17.

Nuevo polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Asha dadoo
  • Rajendra prasad chokhani
  • Viveka amit chokhani
  • Anurag dadoo
  • Monica dadoo
  • Arjun .
  • Yogendra kumar maheshwari
  • Atma prakash dadoo
  • Christopher martin
  • Gregory archille martin
  • Andrew scott olekszyk
  • Peter cleland stephens
  • Gabriela rico gamino
  • Karlyna dawn dhaliwal
  • Onkar singh dhaliwal
  • Joseph p wipf
  • Harminder singh pattar