| CIN | U55209DL2007PTC167789 |
| Company Name | NEWBY INDIA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 167789 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,00,000 |
| Paid up Capital (Rs) | 13,22,25,270 |
| Number of Members (Applicable in case of company without Share Capital) | 2 |
| Date of Incorporation | 06-09-2007 |
| Registered Address | 104 & 110, Mercantile House 15, KG Marg, New Delhi Central Delhi DL 110001 IN |
| Address other than R/o | DIAMOND HARBOUR ROAD, BHASA BISHNUPUR 24 PARAGANAS (SOUTH) KOLKATA WB 743503 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 21-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00047354 | ASHOK AGARWAL | 10-08-2020 |
| 00080709 | CHHATAR SINGH JAIN | 06-09-2007 |
| 00840271 | NIRMAL KUMAR SETHIA | 12-11-2007 |
| 03171845 | ARUN BHATTACHARYA | 28-08-2019 |
| 05224546 | PANKAJ KOTHARI | 10-08-2020 |
| ALQPC8252K | ANKUSH KUMAR CHOKHANI | 01-01-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,200 |
| MGT-7 | ₹ 1,31,200 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 2,73,400 |
🎉90% WAIVER APPLIED | - ₹ 2,46,060 |
| Amount Payable (10%) | ₹ 27,340 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.