Company Information

CIN
U60231KL1986PLC004539
Status
Date of Incorporation
13 August 1986
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,949,100
Authorised Capital
10,000,000

Directors

Vellamattathil Mathai Chacko
Vellamattathil Mathai Chacko
Director/Designated Partner
for over 6 years
Devayani Erinjeri Janaki
Devayani Erinjeri Janaki
Director/Designated Partner
for about 1 year
Venunathan Pazhoor Madhavan
Venunathan Pazhoor Madhavan
Director/Designated Partner
for over 1 year

Past Directors

Asokan Kadaliappuchetty .
Asokan Kadaliappuchetty .
Director
about 20 years ago

Charges

1 Lak
04 September 1992
Sundaram Finance Limited
1 Lak
04 September 1992
Sundaram Finance Limited
0
04 September 1992
Sundaram Finance Limited
0

Documents

Form PAS-3-30112020_signed
Copy of Board or Shareholders? resolution-30112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form SH-7-20122019-signed
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered articles of association-20122019
Copy of the resolution for alteration of capital;-20122019
Altered memorandum of association-20122019
Optional Attachment-(1)-20122019
Altered memorandum of assciation;-20122019
Altered articles of association;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form SH-7-22102019-signed
Form MGT-14-19102019_signed
Altered articles of association;-19102019

Frequently Asked Questions

What is the incorporation date of the Newstarland builders india limited?

Incorporation date of the company is 13 August 1986 .

What is the state of the Newstarland builders india limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Newstarland builders india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Newstarland builders india limited?

Newstarland builders india limited has appointed 4 of directors.

Who are the appointed Directors in Newstarland builders india limited?

The appointed directors in the company are:

  • Venunathan pazhoor madhavan
  • Asokan kadaliappuchetty .
  • Devayani erinjeri janaki
  • Vellamattathil mathai chacko