Company Information

CIN
U74140MH2006PTC162912
Status
Date of Incorporation
29 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Ramesh Ochani
Naresh Ramesh Ochani
Director/Designated Partner
for over 1 year
Dinesh Ramesh Ochani
Dinesh Ramesh Ochani
Director/Designated Partner
for over 18 years

Past Directors

Prakash Ram Vaswani
Prakash Ram Vaswani
Director
over 18 years ago

Charges

4 Crore
14 February 2019
Icici Bank Limited
4 Crore
09 March 2017
Icici Bank Limited
2 Crore
25 March 2014
Icici Bank Limited
1 Crore
18 October 2006
Indusind Bank Limited
35 Lak
18 December 2010
Indusind Bank Ltd.
70 Lak
27 May 2021
Icici Bank Limited
60 Lak
14 February 2019
Others
0
09 March 2017
Others
0
27 May 2021
Others
0
18 December 2010
Indusind Bank Ltd.
0
25 March 2014
Icici Bank Limited
0
18 October 2006
Indusind Bank Limited
0
14 February 2019
Others
0
09 March 2017
Others
0
27 May 2021
Others
0
18 December 2010
Indusind Bank Ltd.
0
25 March 2014
Icici Bank Limited
0
18 October 2006
Indusind Bank Limited
0
14 February 2019
Others
0
09 March 2017
Others
0
27 May 2021
Others
0
18 December 2010
Indusind Bank Ltd.
0
25 March 2014
Icici Bank Limited
0
18 October 2006
Indusind Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-04082020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-28062019
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-08032019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Letter of the charge holder stating that the amount has been satisfied-10122018
Form CHG-4-10122018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed

Frequently Asked Questions

When was the New era informatique private limited incorporated?

The New era informatique private limited was incorporated with ROC on 29 June 2006 as .

Where has the New era informatique private limited been incorporated?

The company was incorporated in Mumbai with registration number 162912.

What is the E-filing status of the company?

The status of New era informatique private limited is Active.

Number of Key Management personnel of the New era informatique private limited?

The company has 3 key management personnel in the company.

Who are the directors of the New era informatique private limited?

The appointed directors in the company are:

  • Dinesh ramesh ochani
  • Naresh ramesh ochani
  • Prakash ram vaswani