Company Information

CIN
U28920MH1996PLC101959
Status
Date of Incorporation
19 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Ajay Shreeram Sonvaniya
Ajay Shreeram Sonvaniya
Director/Designated Partner
for over 17 years
Vimla Shreeram Sonvaniya
Vimla Shreeram Sonvaniya
Director/Designated Partner
for almost 18 years
Shreeram Ganeshram Sonvaniya
Shreeram Ganeshram Sonvaniya
Director/Designated Partner
for over 28 years

Past Directors

Rajkuwarbai Ganeshram Sonvaniya
Rajkuwarbai Ganeshram Sonvaniya
Director
over 28 years ago

Charges

9 Crore
17 June 2015
Bank Of India
1 Crore
04 November 2010
Bank Of India
3 Crore
19 October 2010
Bank Of India
5 Crore
18 August 1998
Canara Bank
1 Lak
25 January 2005
Hdfc Bank Limited
7 Lak
17 May 2007
Hdfc Bank Limited
21 Lak
22 January 2000
Canara Bank
7 Lak
18 August 2005
Canara Bank
15 Lak
14 July 2004
Canara Bank
6 Lak
05 October 2004
Ge Capital Tfs Ltd
75 Lak
22 January 2000
Canara Bank Chembur Camp Branch
8 Lak
17 March 2007
Canara Bank
15 Lak
17 March 2007
Canara Bank
0
17 May 2007
Hdfc Bank Limited
0
18 August 2005
Canara Bank
0
22 January 2000
Canara Bank Chembur Camp Branch
0
19 October 2010
Bank Of India
0
25 January 2005
Hdfc Bank Limited
0
22 January 2000
Canara Bank
0
14 July 2004
Canara Bank
0
05 October 2004
Ge Capital Tfs Ltd
0
17 June 2015
Bank Of India
0
18 August 1998
Canara Bank
0
04 November 2010
Bank Of India
0
17 March 2007
Canara Bank
0
17 May 2007
Hdfc Bank Limited
0
18 August 2005
Canara Bank
0
22 January 2000
Canara Bank Chembur Camp Branch
0
19 October 2010
Bank Of India
0
25 January 2005
Hdfc Bank Limited
0
22 January 2000
Canara Bank
0
14 July 2004
Canara Bank
0
05 October 2004
Ge Capital Tfs Ltd
0
17 June 2015
Bank Of India
0
18 August 1998
Canara Bank
0
04 November 2010
Bank Of India
0

Documents

Form DIR-12-06032019_signed
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Evidence of cessation;-02032019
Optional Attachment-(3)-02032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form DIR-12-13012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Letter of appointment;-13012018
Optional Attachment-(1)-13012018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Frequently Asked Questions

What is the date of New compair services limited. incorporation?

Incorporation date of the company is 19 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

New compair services limited. has appointed how many directors?

The appointed directors in the company are:

  • Shreeram ganeshram sonvaniya
  • Vimla shreeram sonvaniya
  • Rajkuwarbai ganeshram sonvaniya
  • Ajay shreeram sonvaniya