Company Information

CIN
Status
Date of Incorporation
21 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
66,608,470
Authorised Capital
212,075,000

Directors

Kunal Naresh Shah
Kunal Naresh Shah
Director/Designated Partner
for about 3 years
Rohan Shah Naresh
Rohan Shah Naresh
Director/Designated Partner
for over 1 year
Renu Anandraj Jain
Renu Anandraj Jain
Additional Director
for over 10 years
Anand Raj Jain
Anand Raj Jain
Director/Designated Partner
for over 1 year

Past Directors

Laxman Raj Jain
Laxman Raj Jain
Director
about 16 years ago
Mahendrasingh Mansingh Jodha
Mahendrasingh Mansingh Jodha
Director
over 16 years ago
Gautamchand Tejraj Jain
Gautamchand Tejraj Jain
Director
about 18 years ago

Charges

31 October 2023
Others
0
31 October 2023
Others
0
29 September 2023
Others
0
21 September 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
27 July 2023
Others
0
30 March 2023
Others
0
27 March 2023
Others
0
19 December 2022
Others
0
28 March 2022
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
29 September 2023
Others
0
21 September 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
27 July 2023
Others
0
30 March 2023
Others
0
27 March 2023
Others
0
19 December 2022
Others
0
28 March 2022
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
29 September 2023
Others
0
21 September 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
27 July 2023
Others
0
30 March 2023
Others
0
27 March 2023
Others
0
19 December 2022
Others
0
28 March 2022
Others
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
Form AOC-4-05122019-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form SH-8-30042019-signed
Optional Attachment-(2)-29042019
Copy of the board resolution-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(3)-29042019
Audited financial statements of last three years-29042019
Details of the promoters of the company-29042019
Declaration by auditor(s)-29042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29042019

Frequently Asked Questions

When was the Newtap finance private limited incorporated?

The Newtap finance private limited was incorporated with ROC on 21 February 1995 as .

Where has the Newtap finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 085764.

What is the E-filing status of the company?

The status of Newtap finance private limited is Active.

Number of Key Management personnel of the Newtap finance private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Newtap finance private limited?

The appointed directors in the company are:

  • Mahendrasingh mansingh jodha
  • Gautamchand tejraj jain
  • Anand raj jain
  • Renu anandraj jain
  • Laxman raj jain
  • Kunal naresh shah
  • Rohan shah naresh