Company Information
CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Devkinandan Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Nisha Gupta
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Rajendra Kumar Taparia
Director
over 18 years ago
over 18 years ago
Indira Gupta
Director
over 20 years ago
over 20 years ago
Soni Taparia
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Textile).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments Not Of Metal
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for New Era Interior Collection Private Limited.
Charges
10 September 2014
Hdfc Bank Limited
1 Crore
11 April 2008
Canara Bank
1 Crore
10 September 2014
Hdfc Bank Limited
0
11 April 2008
Canara Bank
0
10 September 2014
Hdfc Bank Limited
0
11 April 2008
Canara Bank
0
10 September 2014
Hdfc Bank Limited
0
11 April 2008
Canara Bank
0
Documents
Form ADT-3-14082020_signed
Resignation letter-14082020
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form ADT-1-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Copy of the intimation sent by company-23122019
Form AOC-4-23122019
Form MGT-7-23122019
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Instrument(s) of creation or modification of charge;-28092017
Form CHG-1-28092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170928
List of share holders, debenture holders;-15122016
