NEW WORLD I CARE PRIVATE LIMITED

OVERVIEW - NEW WORLD I CARE PRIVATE LIMITED

New World I Care Private Limited was an unlisted private company incorporated on 18 July, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 13.15 lac.

The current status of New World I Care Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of New World I Care Private Limited, per our records, was held on 28 September, 2018.

The Corporate Identification Number (CIN) of New World I Care Private Limited is U85110MH2005PTC154861. The registered office of New World I Care Private Limited was at 98 JOLLY MAKER CHAMBERS IINARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - NEW WORLD I CARE PRIVATE LIMITED

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Directors - NEW WORLD I CARE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Naraindas Parmanand Kirpalani, Sanjay Naraindas Kirpalani and Sumer Vaswani who were appointed on 18 July, 2005. They have been on the board for more than 18 years. The most recently appointed director is Chitoor Hariharan Laxminarayan, who was appointed on 31 October, 2005.

Sanjay Naraindas Kirpalani has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARAINDAS PARMANAND KIRPALANI	Director	18 July, 2005	Other directorships - VISTA FILM AND PACKAGING PRIVATE LIMITED,
CHITOOR HARIHARAN LAXMINARAYAN	Director	31 October, 2005	Other directorships - EMPIRICAL SYSTEMS PRIVATE LIMITED,  ENCEPT PREMEDIA PRIVATE LIMITED,  CHAPARRAL HOLDINGS COMPANY PVT LTD,  CHAPARRAL HOUSING PRIVATE LIMITED,  ICM PACKAGING PRIVATE LIMITED,  MONTANA EXPORTS PRIVATE LIMITED,
SANJAY NARAINDAS KIRPALANI	Director	18 July, 2005	Other directorships - ENCEPT PREMEDIA PRIVATE LIMITED,  FROG COMPANY PRIVATE LIMITED,  CHAPARRAL HOLDINGS COMPANY PVT LTD,  CHAPARRAL HOUSING PRIVATE LIMITED,  TOBUSOL MANAGEMENT SERVICES PRIVATE LIMITED,  VISTA FILM AND PACKAGING PRIVATE LIMITED,  BLUE FROG MEDIA PRIVATE LIMITED,  MONTANA EXPORTS PRIVATE LIMITED,  RENEWSYS INDIA PRIVATE LIMITED,
SUMER VASWANI	Director	18 July, 2005	Other directorships - EMPIRICAL SYSTEMS PRIVATE LIMITED,  FROG COMPANY PRIVATE LIMITED,  ARRIVA AMBULANCE RESPONSE SERVICES PRIVATE LIMITED,  VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED,  BLUE FROG MEDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARAINDAS PARMANAND KIRPALANI	Director	18 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISTA FILM AND PACKAGING PRIVATE LIMITED Director 11 January, 2007 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
CHITOOR HARIHARAN LAXMINARAYAN	Director	31 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMPIRICAL SYSTEMS PRIVATE LIMITED Director 20 March, 2009 Computer Related Services ENCEPT PREMEDIA PRIVATE LIMITED Director 27 August, 2012 Computer Related Services CHAPARRAL HOLDINGS COMPANY PVT LTD Director 11 August, 1998 Finance CHAPARRAL HOUSING PRIVATE LIMITED Director 23 January, 2007 Real Estate and Renting ICM PACKAGING PRIVATE LIMITED Director 30 March, 2012 Business Services MONTANA EXPORTS PRIVATE LIMITED Director 30 September, 1992 Trading
SANJAY NARAINDAS KIRPALANI	Director	18 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENCEPT PREMEDIA PRIVATE LIMITED Director 27 August, 2014 Computer Related Services FROG COMPANY PRIVATE LIMITED Director 25 November, 2011 Business Services CHAPARRAL HOLDINGS COMPANY PVT LTD Director 08 May, 2018 Finance CHAPARRAL HOUSING PRIVATE LIMITED Director 08 May, 2018 Real Estate and Renting TOBUSOL MANAGEMENT SERVICES PRIVATE LIMITED Director 24 March, 2015 Business Services VISTA FILM AND PACKAGING PRIVATE LIMITED Director 11 January, 2007 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) BLUE FROG MEDIA PRIVATE LIMITED Director 21 May, 2007 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) MONTANA EXPORTS PRIVATE LIMITED Director 07 April, 1994 Trading RENEWSYS INDIA PRIVATE LIMITED Director 27 August, 2014 Manufacturing (Others)
SUMER VASWANI	Director	18 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMPIRICAL SYSTEMS PRIVATE LIMITED Director 20 March, 2009 Computer Related Services FROG COMPANY PRIVATE LIMITED Director 05 January, 2016 Business Services ARRIVA AMBULANCE RESPONSE SERVICES PRIVATE LIMITED Director 19 March, 2020 Health and Social Work VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED Director 28 March, 2020 Business Services BLUE FROG MEDIA PRIVATE LIMITED Director 23 August, 2011 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)