Company Information

CIN
U74999KL2011PTC028181
Status
Date of Incorporation
19 April 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
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
1,009,090
Authorised Capital
5,000,000

Directors

Sangeetha Vijoy Arora
Sangeetha Vijoy Arora
Director/Designated Partner
for over 1 year
Sushil Vijoy Arora
Sushil Vijoy Arora
Director/Designated Partner
for almost 2 years

Past Directors

Pushpa Vijoy
Pushpa Vijoy
Managing Director
over 13 years ago

Charges

9 Crore
30 March 2017
The Federal Bank Limited
2 Crore
30 November 2020
The Federal Bank Ltd
3 Crore
22 May 2020
The Federal Bank Ltd
9 Lak
13 September 2022
The Federal Bank Ltd
4 Crore
13 September 2022
Others
0
22 May 2020
Others
0
30 November 2020
Others
0
30 March 2017
Others
0
05 December 2023
Others
0
07 December 2023
Others
0
13 September 2022
Others
0
22 May 2020
Others
0
30 March 2017
Others
0
30 November 2020
Others
0

Documents

Optional Attachment-(3)-24122020
Form CHG-1-24122020_signed
Optional Attachment-(2)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form CHG-1-25052020_signed
Instrument(s) of creation or modification of charge;-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Form DPT-3-10122019-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-21122018_signed

Frequently Asked Questions

When was the New generation minerals and warehousing private limited incorporated?

The New generation minerals and warehousing private limited was incorporated with ROC on 19 April 2011 as .

Where has the New generation minerals and warehousing private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028181.

What is the E-filing status of the company?

The status of New generation minerals and warehousing private limited is Active.

Number of Key Management personnel of the New generation minerals and warehousing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the New generation minerals and warehousing private limited?

The appointed directors in the company are:

  • Sushil vijoy arora
  • Pushpa vijoy
  • Sangeetha vijoy arora