Company Information
CIN
Status
Date of Incorporation
24 October 1964
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,500,000
Authorised Capital
2,250,000
Directors
Surinder Singh Negi
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijay Kumar Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Madan Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Yugal Kishore Aggarwal
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Jiten Oberoi
Director
about 13 years ago
about 13 years ago
Jagdish Chand Sureka
Director
over 41 years ago
over 41 years ago
Charges
04 December 1978
New Bank Of India Ltd.
2 Lak
04 December 1978
The New Bank Of India Ltd.
2 Lak
04 December 1978
The New Bank Of India Ltd.
0
04 December 1978
New Bank Of India Ltd.
0
04 December 1978
The New Bank Of India Ltd.
0
04 December 1978
New Bank Of India Ltd.
0
Documents
Form DIR-12-24052019_signed
Form DIR-11-23052019_signed
Form DIR-11-21052019_signed
Form DIR-12-21052019_signed
Form DIR-12-20052019_signed
Form DIR-11-20052019_signed
Notice of resignation filed with the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Proof of dispatch-24042019
Acknowledgement received from company-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form DIR-12-24112017_signed
Interest in other entities;-23112017
Notice of resignation;-23112017
Optional Attachment-(1)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
