Company Information

CIN
U74999MH1975PTC018306
Status
Date of Incorporation
26 April 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
5,000,000

Directors

Arnav Shah
Arnav Shah
Director/Designated Partner
for over 12 years
Atul Soomatichandra Shah
Atul Soomatichandra Shah
Director
for over 49 years
Ranjana Atul Shah
Ranjana Atul Shah
Director
for over 1 year

Past Directors

Charges

62 Crore
30 June 2019
Manappuram Finance Limited
5 Lak
28 March 2012
Bank Of India
10 Crore
28 March 2012
Bank Of India
25 Lak
16 December 2005
Bank Of India
31 Crore
28 September 1998
Bank Of India
20 Crore
30 June 2019
Others
0
16 December 2005
Bank Of India
0
28 September 1998
Bank Of India
0
28 March 2012
Bank Of India
0
28 March 2012
Bank Of India
0
30 June 2019
Others
0
16 December 2005
Bank Of India
0
28 September 1998
Bank Of India
0
28 March 2012
Bank Of India
0
28 March 2012
Bank Of India
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form MGT-14-26112020_signed
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Approval letter of extension of financial year or AGM-15012020
Approval letter for extension of AGM;-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Form CHG-1-09102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Optional Attachment-(1)-24082019
Instrument(s) of creation or modification of charge;-24082019
Form MSME FORM I-07062019_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018

Frequently Asked Questions

When was the New fire engineers private limited incorporated?

The New fire engineers private limited was incorporated with ROC on 26 April 1975 as .

Where has the New fire engineers private limited been incorporated?

The company was incorporated in Mumbai with registration number 018306.

What is the E-filing status of the company?

The status of New fire engineers private limited is Active.

Number of Key Management personnel of the New fire engineers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the New fire engineers private limited?

The appointed directors in the company are:

  • Arnav shah
  • Ranjana atul shah
  • Atul soomatichandra shah