Company Information

CIN
Status
Date of Incorporation
29 February 1984
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
8,418,120
Authorised Capital
70,000,000

Directors

Ramesh Haridass
Ramesh Haridass
Director/Designated Partner
for almost 3 years
Pratik Sai Ramesh
Pratik Sai Ramesh
Director/Designated Partner
for over 1 year
Rajath Patankar
Rajath Patankar
Director/Designated Partner
for over 1 year

Past Directors

Sai Kishore Patnam
Sai Kishore Patnam
Additional Director
over 9 years ago
Gunasekaran Madaswamy
Gunasekaran Madaswamy
Additional Director
about 10 years ago
Raghu Sankaran
Raghu Sankaran
Additional Director
about 11 years ago
Koney Premchand
Koney Premchand
Director
over 19 years ago

Charges

3 Lak
15 October 1990
M/s Dcl Finance Limited.
1 Lak
03 July 1990
M/s Dcl Finance Limited.
1 Lak
17 April 1986
Andhra Pradesh State Financial Corporation
5 Lak
03 June 1985
Andhra Pradesh State Financial Corporation
8 Lak
21 March 1990
Apsfc
1 Lak
23 January 1985
Andhra Pradesh State Financial Corporation
8 Lak
01 December 1987
Andhra Pradesh State Financial Corporation
1 Lak
19 November 1985
Andhra Bank
2 Lak
03 May 1995
Andhra Bank
0
01 December 1987
Andhra Pradesh State Financial Corporation
0
03 July 1990
M/s Dcl Finance Limited.
0
03 May 1995
Andhra Bank
0
03 June 1985
Andhra Pradesh State Financial Corporation
0
17 April 1986
Andhra Pradesh State Financial Corporation
0
23 January 1985
Andhra Pradesh State Financial Corporation
0
21 March 1990
Apsfc
0
19 November 1985
Andhra Bank
0
15 October 1990
M/s Dcl Finance Limited.
0
01 December 1987
Andhra Pradesh State Financial Corporation
0
03 July 1990
M/s Dcl Finance Limited.
0
03 May 1995
Andhra Bank
0
03 June 1985
Andhra Pradesh State Financial Corporation
0
17 April 1986
Andhra Pradesh State Financial Corporation
0
23 January 1985
Andhra Pradesh State Financial Corporation
0
21 March 1990
Apsfc
0
19 November 1985
Andhra Bank
0
15 October 1990
M/s Dcl Finance Limited.
0
01 December 1987
Andhra Pradesh State Financial Corporation
0
03 July 1990
M/s Dcl Finance Limited.
0
03 May 1995
Andhra Bank
0
03 June 1985
Andhra Pradesh State Financial Corporation
0
17 April 1986
Andhra Pradesh State Financial Corporation
0
23 January 1985
Andhra Pradesh State Financial Corporation
0
21 March 1990
Apsfc
0
19 November 1985
Andhra Bank
0
15 October 1990
M/s Dcl Finance Limited.
0

Documents

Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Form DIR-12-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Declaration by first director-15122020
Optional Attachment-(2)-15122020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-26092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020

Frequently Asked Questions

What is the date of New heaven chemicals limited incorporation?

Incorporation date of the company is 29 February 1984 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

New heaven chemicals limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh haridass
  • Gunasekaran madaswamy
  • Rajath patankar
  • Raghu sankaran
  • Koney premchand
  • Sai kishore patnam
  • Pratik sai ramesh