Company Information

CIN
U45752MH1962PTC012534
Status
Date of Incorporation
07 December 1962
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,400
Authorised Capital
500,000

Directors

Priyank Jayesh Shah
Priyank Jayesh Shah
Director/Designated Partner
for about 5 years
Hardik Jayesh Shah
Hardik Jayesh Shah
Director/Designated Partner
for over 1 year

Past Directors

Madhu Harshad Doshi
Madhu Harshad Doshi
Additional Director
over 15 years ago

Documents

Form AOC-4-22102023_signed
Form MGT-7A-21102023_signed
Directors report as per section 134(3)-19102023
List of share holders, debenture holders;-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
List of Directors;-19102023
Form AOC-4-21092023_signed
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form MGT-7A-02112022
Form AOC-4-29102022
Form DPT-3-27062022
Auditor?s certificate-27062022
Form AOC-4-04102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092021
Directors report as per section 134(3)-29092021
List of share holders, debenture holders;-29092021
List of Directors;-29092021

Frequently Asked Questions

When was the New haven private limited incorporated?

The New haven private limited was incorporated with ROC on 07 December 1962 as .

Where has the New haven private limited been incorporated?

The company was incorporated in Mumbai with registration number 012534.

What is the E-filing status of the company?

The status of New haven private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the New haven private limited?

The appointed directors in the company are:

  • Madhu harshad doshi
  • Hardik jayesh shah
  • Priyank jayesh shah