Company Information
CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
264,230,000
Authorised Capital
300,000,000
Directors
Hanumantha Rao Vivek
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Phua Yong Pin .
Director/Designated Partner
about 3 years ago
about 3 years ago
Phua Yong Tat
Director/Designated Partner
over 3 years ago
over 3 years ago
Phua Mei Ming
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods
Made Of Wood Or Wood Substitutes, Namely
Picture Frame Moldings, Curtain Rods, Pegs,
Crates, Transport Pallets, Barrels And Taps,
Stakes For Plants Or Trees, Tool Handles,
Yarn Bobbins, Coat Hangers, Clothes Pins,
Works Of Art, Ornamental Objects; Goods
Made Of Cork, Reed, Cane, Willow, Horn,
Bone, Ivory, Whalebo...
[Class : 20] Furniture, Mirrors, Picture Frames; Goods
Made Of Wood Or Wood Substitutes, Namely
Picture Frame Moldings, Curtain Rods, Pegs,
Crates, Transport Pallets, Barrels And Taps,
Stakes For Plants Or Trees, Tool Handles,
Yarn Bobbins, Coat Hangers, Clothes Pins,
Works Of Art, Ornamental Objects; Goods
Made Of Cork, Reed, Cane, Willow, Horn,
Bone, Ivory, Whalebo...
[Class : 20] Furniture, Mirrors, Picture Frames; Goods Made Of Wood Or Wood Substitutes, Namely Picture Frame Moldings, Curtain Rods, Pegs, Crates, Transport Pallets, Barrels And Taps, Stakes For Plants Or Trees, Tool Handles, Yarn Bobbins, Coat Hangers, Clothes Pins, Works Of Art, Ornamental Objects; Goods Made Of Cork, Reed, Cane, Willow, Horn, Bone, Ivory, Whalebone, Shel...
View +10 more Brands for Newcentury Trading (India) Private Limited.
Documents
Form ADT-1-02052023_signed
Copy of resolution passed by the company-02052023
Copy of written consent given by auditor-02052023
Optional Attachment-(1)-02052023
Form ADT-1-24012023
Form ADT-3-30032023_signed
Resignation letter-30032023
List of share holders, debenture holders;-24022023
Form MGT-7-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
Form PAS-3-05012023_signed
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Optional Attachment-(1)-23122022
Form DIR-12-30122022_signed
Optional Attachment-(2)-23122022
Optional Attachment-(1)-06122022
Form DIR-12-06122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Form PAS-3-08112022_signed
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.-28102022
Copy of Board or Shareholders? resolution-28102022
Form SH-7-18102022-signed
Form ADT-1-14102022_signed
Copy of the resolution for alteration of capital;-12102022
