Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000

Directors

Bhavya Visaria
Bhavya Visaria
Director/Designated Partner
almost 3 years ago
Yogesh Premji Visaria
Yogesh Premji Visaria
Director
almost 3 years ago

Past Directors

Rajesh Premji Visaria
Rajesh Premji Visaria
Director
almost 31 years ago

Registered Trademarks

Newlook Newlook Constructions Private Limited

[Class : 37] Building Construction; Repair; Installation Services Included In Class 37

Charges

56 Crore
19 September 2018
State Bank Of India
28 Crore
29 June 2020
State Bank Of India
28 Crore
29 June 2020
State Bank Of India
0
19 September 2018
State Bank Of India
0
29 June 2020
State Bank Of India
0
19 September 2018
State Bank Of India
0

Documents

Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(3)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-28042020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Form DPT-3-04072019
Form MSME FORM I-17052019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of MGT-8-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form AOC-4(XBRL)-01122018_signed
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Form AOC-4-10122017_signed