Company Information

CIN
Status
Date of Incorporation
05 July 1989
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Registered Trademarks

New Era Machines New Era Machines

[Class : 35] Trading, Wholesale, Retail, Export, Import, Marketing, E Commerce, Distribution, Shops, Showroom, Online Selling, Online Sale Promotion, Online Marketing, Online Advisement, Offline Selling, Events, Exhibition, Trade Fairs, Advertisement, Consultancy Services, Ordering Services, Office Function, Franchises, Business Administration & Business Management Services ...

New Era Machines New Era Machines

[Class : 11] Baking Ovens, Electric Ovens, Cooking Tunnel, Hot Air Tunnels, Industrial Oven, Induction Oven, Domestic Oven, Cooking Oven, Gas Ovens, Microwave Ovens, Their Parts, Fittings & Accessories Included In Class 11

New Era Machines New Era Machines

[Class : 7] Biscuit Making Machine, Semi & Fully Automatic Biscuit Making Machine Complete Plants, Their Parts, Fittings And Accessories Including In Class 7

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
Optional Attachment-(2)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020
Optional Attachment-(1)-05102020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
Form DPT-3-11022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019