Company Information

CIN
U28920MH1960PTC011874
Status
Date of Incorporation
21 November 1960
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
818,000
Authorised Capital
1,000,000

Directors

Usha Ramesh Mehta
Usha Ramesh Mehta
Director
for over 34 years
Ramesh Mohanlal Mehta
Ramesh Mohanlal Mehta
Director
for over 38 years
Kartik Ramesh Mehta
Kartik Ramesh Mehta
Director
for over 20 years

Past Directors

Charges

33 Crore
31 December 2016
Dcb Bank Limited
63 Lak
13 August 2014
Dcb Bank Limited
75 Lak
26 March 2014
Axis Bank Limited
7 Crore
29 October 2013
Dcb Bank Limited
5 Crore
30 April 2013
Development Credit Bank Limited
3 Crore
05 October 2012
Dcb Bank Limited
3 Crore
30 October 2010
Development Credit Bank Limited
5 Crore
30 October 2010
Development Credit Bank Limited
3 Crore
31 July 1992
Dena Bank
74 Lak
19 December 1989
Dena Bank
10 Lak
26 October 1989
Dena Bank
1 Crore
10 August 1989
Dena Bank
16 Lak
06 March 2009
Idbi Bank Limited
10 Crore
18 March 2010
Standard Chartered Bank
4 Crore
18 March 2010
Standard Chartered Bank
4 Crore
11 June 2009
Hdfc Bank Limited
10 Crore
15 June 2023
Others
0
30 April 2013
Development Credit Bank Limited
0
31 December 2016
Others
0
11 June 2009
Hdfc Bank Limited
0
31 July 1992
Dena Bank
0
26 March 2014
Axis Bank Limited
0
30 October 2010
Development Credit Bank Limited
0
30 October 2010
Development Credit Bank Limited
0
05 October 2012
Dcb Bank Limited
0
06 March 2009
Idbi Bank Limited
0
29 October 2013
Dcb Bank Limited
0
18 March 2010
Standard Chartered Bank
0
13 August 2014
Dcb Bank Limited
0
26 October 1989
Dena Bank
0
19 December 1989
Dena Bank
0
18 March 2010
Standard Chartered Bank
0
10 August 1989
Dena Bank
0
15 June 2023
Others
0
30 April 2013
Development Credit Bank Limited
0
31 December 2016
Others
0
11 June 2009
Hdfc Bank Limited
0
31 July 1992
Dena Bank
0
26 March 2014
Axis Bank Limited
0
30 October 2010
Development Credit Bank Limited
0
30 October 2010
Development Credit Bank Limited
0
05 October 2012
Dcb Bank Limited
0
06 March 2009
Idbi Bank Limited
0
29 October 2013
Dcb Bank Limited
0
18 March 2010
Standard Chartered Bank
0
13 August 2014
Dcb Bank Limited
0
26 October 1989
Dena Bank
0
19 December 1989
Dena Bank
0
18 March 2010
Standard Chartered Bank
0
10 August 1989
Dena Bank
0
15 June 2023
Others
0
30 April 2013
Development Credit Bank Limited
0
31 December 2016
Others
0
11 June 2009
Hdfc Bank Limited
0
31 July 1992
Dena Bank
0
26 March 2014
Axis Bank Limited
0
30 October 2010
Development Credit Bank Limited
0
30 October 2010
Development Credit Bank Limited
0
05 October 2012
Dcb Bank Limited
0
06 March 2009
Idbi Bank Limited
0
29 October 2013
Dcb Bank Limited
0
18 March 2010
Standard Chartered Bank
0
13 August 2014
Dcb Bank Limited
0
26 October 1989
Dena Bank
0
19 December 1989
Dena Bank
0
18 March 2010
Standard Chartered Bank
0
10 August 1989
Dena Bank
0

Documents

Form CHG-1-07032017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170307
Instrument(s) of creation or modification of charge;-22022017
Form ADT-1-081015.OCT
Certificate of Registration for Modification of Mortgage-210715.PDF
Certificate of Registration for Modification of Mortgage-210715.PDF
Instrument of creation or modification of charge-210715.PDF
Form CHG-1-210715.OCT
Certificate of Registration for Modification of Mortgage-210715.PDF
Form ADT-1-160515.OCT
-020415.PDF
FormSchV-130315 for the FY ending on-310314.OCT
Form23AC-130315 for the FY ending on-310314.OCT
Form CHG-1-070914.OCT
Certificate of Registration of Mortgage-280814.PDF
Instrument of creation or modification of charge-280814.PDF
Certificate of Registration of Mortgage-280814.PDF
Certificate of Registration of Mortgage-280814.PDF
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF

Frequently Asked Questions

When was the New haven engineering co private limited incorporated?

The New haven engineering co private limited was incorporated with ROC on 21 November 1960 as .

Where has the New haven engineering co private limited been incorporated?

The company was incorporated in Mumbai with registration number 011874.

What is the E-filing status of the company?

The status of New haven engineering co private limited is Active.

Number of Key Management personnel of the New haven engineering co private limited?

The company has 3 key management personnel in the company.

Who are the directors of the New haven engineering co private limited?

The appointed directors in the company are:

  • Kartik ramesh mehta
  • Ramesh mohanlal mehta
  • Usha ramesh mehta