Company Information

CIN
U51900MH1941PTC003508
Status
Date of Incorporation
22 December 1941
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
6,000,000

Directors

Jawahir Ravindra Mulraj
Jawahir Ravindra Mulraj
Director
for over 1 year
Jyoti J Mulraj
Jyoti J Mulraj
Director
for about 70 years
Purnima Lalit Kumar
Purnima Lalit Kumar
Director
for about 81 years

Past Directors

Charges

18 March 2020
Others
0
18 March 2020
Others
0

Documents

Form MGT-7A-04012024_signed
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form MGT-7A-16112023
Form AOC-4-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Optional Attachment-(1)-08112023
Directors report as per section 134(3)-08112023
Form ADT-1-04112022
Form MGT-7A-30112022_signed
Copy of written consent given by auditor-04112022
Copy of resolution passed by the company-04112022
Form AOC-4-24112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Directors report as per section 134(3)-19112022
Optional Attachment-(1)-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form DPT-3-23062022_signed
List of share holders, debenture holders;-24022022

Frequently Asked Questions

What is the date of The new era agencies pvt ltd incorporation?

Incorporation date of the company is 22 December 1941 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

The new era agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jawahir ravindra mulraj
  • Purnima lalit kumar
  • Jyoti j mulraj