Company Information
CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,485,300
Authorised Capital
5,000,000
Directors
Gaurav Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shipra Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumud Verma
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Ashinder Kumar Verma
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 43] Club Services For The Provision Of Food And Drink, Providing Food, Drink And Temporary Accommodation At Country Clubs , Providing Food, Drink And Temporary Lodgings At Country Clubs, Hospitality Services (Food And Drinks); Restaurant Services; Cafe Services. Restaurants, Arranging Of Meals In Hotels, Arranging Of Wedding Receptions [Food And Drink], Bar And Rest...
[Class : 35] Advertising Of Commercial Or Residential Real Estate, Arranging And Conducting Of Real Estate Auctions, Organization Of Exhibitions For Commercial Or Advertising Purposes Online Marketing In Relation To Real Estate, Office Functions Related To Real Estate Affairs, Real Estate Marketing, Real Estate Advertising, Real Estate Auctions, Real Estate Marketing Service...
[Class : 35] Advertising Of Commercial Or Residential Real Estate, Arranging And Conducting Of Real Estate Auctions, Organization Of Exhibitions For Commercial Or Advertising Purposes Online Marketing In Relation To Real Estate, Office Functions Related To Real Estate Affairs, Real Estate Marketing, Real Estate Advertising, Real Estate Auctions, Real Estate Marketing Service...
View +1 more Brands for Newera Solutions Private Limited.
Charges
31 August 2018
Deutsche Bank Ag
2 Crore
30 July 2010
Bajaj Finance Limited
1 Crore
25 December 2011
Bajaj Finance Limited
2 Crore
03 September 2012
Bajaj Finance Limited
2 Crore
06 August 2002
Federal Bank Limited
47 Lak
20 September 2007
Punjab National Bank
7 Crore
22 July 2014
Srei Equipment Finance Limited
91 Lak
05 August 2002
Federal Bank Ltd.
25 Lak
27 April 2021
Deutsche Bank Ag
81 Lak
27 April 2021
Others
0
02 November 2021
Hdfc Bank Limited
0
31 August 2018
Others
0
20 September 2007
Punjab National Bank
0
30 July 2010
Bajaj Finance Limited
0
05 August 2002
Federal Bank Ltd.
0
25 December 2011
Bajaj Finance Limited
0
03 September 2012
Bajaj Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
06 August 2002
Federal Bank Limited
0
27 April 2021
Others
0
02 November 2021
Hdfc Bank Limited
0
31 August 2018
Others
0
20 September 2007
Punjab National Bank
0
30 July 2010
Bajaj Finance Limited
0
05 August 2002
Federal Bank Ltd.
0
25 December 2011
Bajaj Finance Limited
0
03 September 2012
Bajaj Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
06 August 2002
Federal Bank Limited
0
27 April 2021
Others
0
02 November 2021
Hdfc Bank Limited
0
31 August 2018
Others
0
20 September 2007
Punjab National Bank
0
30 July 2010
Bajaj Finance Limited
0
05 August 2002
Federal Bank Ltd.
0
25 December 2011
Bajaj Finance Limited
0
03 September 2012
Bajaj Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
06 August 2002
Federal Bank Limited
0
27 April 2021
Others
0
02 November 2021
Hdfc Bank Limited
0
31 August 2018
Others
0
20 September 2007
Punjab National Bank
0
30 July 2010
Bajaj Finance Limited
0
05 August 2002
Federal Bank Ltd.
0
25 December 2011
Bajaj Finance Limited
0
03 September 2012
Bajaj Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
06 August 2002
Federal Bank Limited
0
27 April 2021
Others
0
02 November 2021
Hdfc Bank Limited
0
31 August 2018
Others
0
20 September 2007
Punjab National Bank
0
30 July 2010
Bajaj Finance Limited
0
05 August 2002
Federal Bank Ltd.
0
25 December 2011
Bajaj Finance Limited
0
03 September 2012
Bajaj Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
06 August 2002
Federal Bank Limited
0
Documents
Form BEN - 2-05012021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-29122020
Declaration under section 90-29122020
Form DPT-3-14092020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form CHG-4-16092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Letter of the charge holder stating that the amount has been satisfied-24072019
Form DPT-3-30062019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Letter of the charge holder stating that the amount has been satisfied-07012019
Form CHG-4-07012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Letter of the charge holder stating that the amount has been satisfied-05012019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
