Company Information

CIN
U52605MH1989PTC053325
Status
Date of Incorporation
06 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Bicycles, Cycle Rickshaws Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,446,000
Authorised Capital
2,000,000

Directors

Sanjay Maneklal Shah
Sanjay Maneklal Shah
Additional Director
for over 7 years
Rina Mukesh Mehta
Rina Mukesh Mehta
Director/Designated Partner
for about 7 years

Past Directors

Shaunak Mukesh Mehta
Shaunak Mukesh Mehta
Additional Director
over 15 years ago
Manjari Mehta
Manjari Mehta
Director
about 33 years ago

Charges

2 Crore
03 August 2001
Icici Bank Ltd.
1 Crore
03 August 2001
Icici Bank Limited
1 Crore
31 July 1992
Dena Bank
13 Lak
03 August 2001
Icici Bank Ltd.
0
03 August 2001
Icici Bank Limited
0
31 July 1992
Dena Bank
0
03 August 2001
Icici Bank Ltd.
0
03 August 2001
Icici Bank Limited
0
31 July 1992
Dena Bank
0

Documents

Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-13062019
Optional Attachment-(3)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed

Frequently Asked Questions

What is the incorporation date of the New haven enterprise private limited?

Incorporation date of the company is 06 September 1989 .

What is the state of the New haven enterprise private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the New haven enterprise private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New haven enterprise private limited?

New haven enterprise private limited has appointed 4 of directors.

Who are the appointed Directors in New haven enterprise private limited?

The appointed directors in the company are:

  • Shaunak mukesh mehta
  • Manjari mehta
  • Sanjay maneklal shah
  • Rina mukesh mehta