CIN |
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Company Name |
TO THE NEW PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
235208 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 July 2006 |
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Age of Company |
17 years, 9 month, 5 days |
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Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹582,000,000 |
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Paid up capital |
₹576,795,600 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TO THE NEW PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
REGUS ELEGANCE, 2F ELEGANCE, JASOLA DISTRICT CENTRE, OLD MATHURA ROAD NEW DELHI South Delhi DL 110025 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00398996 |
Director |
03 February 2022 |
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Previous Companies Associated with
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02067896 |
Director |
30 January 2015 |
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Previous Companies Associated with
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02068066 |
Director |
04 December 2015 |
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Previous Companies Associated with
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02941240 |
Director |
02 December 2019 |
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Previous Companies Associated with
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08626219 |
Director |
02 December 2019 |
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Previous Companies Associated with
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AJEPG9333K |
CFO(KMP) |
04 January 2021 |
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BNMPD4408F |
Company Secretary |
01 April 2016 |
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BVWPK8000N |
Company Secretary |
01 June 2017 |
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Previous Companies Associated with
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CNKPS3349K |
Company Secretary |
01 June 2021 |
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DORPD1479A |
Company Secretary |
18 February 2020 |
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DZPPK4163K |
Company Secretary |
01 February 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72300DL2008PTC179627 |
INTELLIGRAPE SOFTWARE PRIVATE LIMITED | REGUS ELEGANCE, 2F ELEGANCE, JASOLA DISTRICT CENTRE, OLD MATHURA ROAD NEW DELHI South Delhi DL 110025 IN |
U72300DL2015FTC283232 |
BLOGMINT DIGITAL PRIVATE LIMITED | REGUS ELEGANCE, 2F ELEGANCE, JASOLA DISTRICT CENTRE, OLD MATHURA ROAD NEW DELHI South Delhi DL 110025 IN |
U72900DL2006PTC235208 |
TO THE NEW PRIVATE LIMITED | REGUS ELEGANCE, 2F ELEGANCE, JASOLA DISTRICT CENTRE, OLD MATHURA ROAD NEW DELHI South Delhi DL 110025 IN |
U29268DL2008PTC242436 |
NORMET INDIA PRIVATE LIMITED | REGUS ELEGANCE , 2F ELEGANCE JASOLA DISTRICT CENTRE OLD MATHURA ROAD NEW DELHI South Delhi DL 110025 IN |
U45201DL2005PTC141726 |
AMIT BUILDWELL PRIVATE LIMITED | Regus Elegance, 2F, Elegance, Jasola District Centre, Old Mathura Road, Jasola New Delhi South Delhi DL 110025 IN |
U74999DL2019FTC348043 |
ASHIM AROMAS PRIVATE LIMITED | Regus Elegance, 2F, Elegance Jasola District Centre, Old Mathura Road, New Delhi South Delhi DL 110025 IN |
U52390DL2019PTC351579 |
FALESSIA INDIA SERVICES PRIVATE LIMITED | REGUS ELEGANCE 2F, ELEGANCE JASOLA DISTRICT CENTRE OLD MATHURA ROAD NEW DELHI South Delhi DL 110025 IN |
U72900DL2013PTC248077 |
VISA INFO WORLD PRIVATE LIMITED | REGUS ELEGANCE 2F, ELEGANCE, JASOLA DISTRICT CENTRE OLD MATHURA ROAD NEW DELHI South Delhi DL 110025 IN |
U80904DL2017PTC315794 |
ADITYA EDUSERVE PRIVATE LIMITED | Regus Elegance, 2F, Elegance, Jasola District Centre Old Mathura Road New Delhi South Delhi DL 110025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100118337 |
2017-01-29 |
2019-06-01 |
2021-10-20 |
Book debts; Movable property (not being pledge); All Current Assets and Fixed Deposits |
140,000,000 |
ICICI BANK LIMITED |
100481029 |
2021-09-24 |
2022-01-26 |
- |
Pledge of mutual funds |
100,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TANGERINE DIGITAL ENTERAINMENT PVT LTD |
NOIDA |
201304 |
LOGIX TECHNO PARK,TOWER-B,4TH FLOORSECTOR-127NOIDA234UP |
M/S TANGERINE DIGITAL ENTERTAINMENT (P) LTD |
MALADKANDIVALI |
400053 |
601, JAY KRISHNA COMPLEX, FUNREPUBLIC LANE OFF NEW LINK RDANDHERI (W)598MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250