Company Information

CIN
U29269PB1989PTC009499
Status
Date of Incorporation
05 July 1989
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Textiles, Apparel And Leather Production NEC Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
15,000,000

Directors

Udit Kaushal
Udit Kaushal
Whole Time Director
for over 9 years
Surinder Mohan Kaushal
Surinder Mohan Kaushal
Beneficial Owner
for over 35 years
Rupen Kaushal
Rupen Kaushal
Director/Designated Partner
for about 9 years
Sanjeev Kaushal
Sanjeev Kaushal
Director/Designated Partner
for over 1 year

Past Directors

Charges

22 Crore
22 March 2019
Icici Bank Limited
90 Lak
11 August 2014
Karnataka Bank Limited
2 Crore
07 September 2000
Karnataka Bank Limited
3 Crore
07 September 2000
Karnataka Bank Ltd.
17 Crore
11 August 2014
Karnataka Bank Limited
46 Lak
24 August 2011
Karnataka Bank Limited
8 Crore
26 December 2007
Karnataka Bank Limited
4 Crore
07 September 2000
The Karnataka Bank Limited
1 Crore
04 September 2020
Karnataka Bank Ltd.
77 Lak
11 July 2023
Karnataka Bank Ltd.
0
24 February 2023
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
04 March 2022
Karnataka Bank Ltd.
0
22 December 2021
Hdfc Bank Limited
0
24 August 2011
Karnataka Bank Limited
0
22 March 2019
Others
0
07 September 2000
Karnataka Bank Ltd.
0
07 September 2000
Karnataka Bank Limited
0
11 August 2014
Karnataka Bank Limited
0
07 September 2000
The Karnataka Bank Limited
0
11 August 2014
Karnataka Bank Limited
0
26 December 2007
Karnataka Bank Limited
0
04 September 2020
Karnataka Bank Ltd.
0
11 July 2023
Karnataka Bank Ltd.
0
24 February 2023
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
04 March 2022
Karnataka Bank Ltd.
0
22 December 2021
Hdfc Bank Limited
0
24 August 2011
Karnataka Bank Limited
0
22 March 2019
Others
0
07 September 2000
Karnataka Bank Ltd.
0
07 September 2000
Karnataka Bank Limited
0
11 August 2014
Karnataka Bank Limited
0
07 September 2000
The Karnataka Bank Limited
0
11 August 2014
Karnataka Bank Limited
0
26 December 2007
Karnataka Bank Limited
0
04 September 2020
Karnataka Bank Ltd.
0

Documents

Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form CHG-1-05102020
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form DPT-3-11022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the New era machines private limited incorporated?

The New era machines private limited was incorporated with ROC on 05 July 1989 as .

Where has the New era machines private limited been incorporated?

The company was incorporated in Chandigarh with registration number 009499.

What is the E-filing status of the company?

The status of New era machines private limited is Active.

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

The company has 4 key management personnel in the company.

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

The appointed directors in the company are:

  • Sanjeev kaushal
  • Rupen kaushal
  • Surinder mohan kaushal
  • Udit kaushal