Company Information

CIN
U29305MH1995PTC090717
Status
Date of Incorporation
18 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,105,000
Authorised Capital
5,000,000

Directors

Shitij Khattar
Shitij Khattar
Director/Designated Partner
for about 12 years
Sharad Khattar
Sharad Khattar
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Suresh Pendse
Ashok Suresh Pendse
Director
over 29 years ago
Vilas Manohar Soman
Vilas Manohar Soman
Director
over 29 years ago

Charges

13 Crore
31 December 2017
Dewan Housing Finance Corporation Limited
6 Crore
15 March 2016
Dewan Housing Finance Corporation
1 Crore
31 January 2016
Dewan Housing Finance Corporation Limited
5 Crore
30 August 2012
Reliance Capital Ltd
1 Crore
31 January 2014
Reliance Capital Ltd
4 Crore
06 May 2001
The Thane Janata Sahakari Bank Ltd
20 Lak
31 December 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
31 December 2017
Others
0
30 August 2012
Reliance Capital Ltd
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
31 January 2014
Reliance Capital Ltd
0
06 May 2001
The Thane Janata Sahakari Bank Ltd
0
31 December 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
31 December 2017
Others
0
30 August 2012
Reliance Capital Ltd
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
31 January 2014
Reliance Capital Ltd
0
06 May 2001
The Thane Janata Sahakari Bank Ltd
0
31 December 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
31 December 2017
Others
0
30 August 2012
Reliance Capital Ltd
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
31 January 2014
Reliance Capital Ltd
0
06 May 2001
The Thane Janata Sahakari Bank Ltd
0
31 December 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
31 December 2017
Others
0
30 August 2012
Reliance Capital Ltd
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
31 January 2014
Reliance Capital Ltd
0
06 May 2001
The Thane Janata Sahakari Bank Ltd
0
31 December 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
31 December 2017
Others
0
30 August 2012
Reliance Capital Ltd
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
31 January 2014
Reliance Capital Ltd
0
06 May 2001
The Thane Janata Sahakari Bank Ltd
0

Documents

Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-10072019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(2)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form ADT-1-28112018_signed

Frequently Asked Questions

What is the incorporation date of the New electro metallics private limited?

Incorporation date of the company is 18 July 1995 .

What is the state of the New electro metallics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the New electro metallics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New electro metallics private limited?

New electro metallics private limited has appointed 4 of directors.

Who are the appointed Directors in New electro metallics private limited?

The appointed directors in the company are:

  • Sharad khattar
  • Shitij khattar
  • Vilas manohar soman
  • Ashok suresh pendse