Company Information

CIN
U00082KA1994PTC016226
Status
Date of Incorporation
13 September 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
37,500,000

Directors

Surender Yadav
Surender Yadav
Director/Designated Partner
for over 1 year
Krishna Girish
Krishna Girish
Director/Designated Partner
for almost 2 years
Sunita Rasquinha
Sunita Rasquinha
Director
for about 30 years
Christopher Joseph Baur
Christopher Joseph Baur
Director
for almost 2 years

Past Directors

Satish Narayana Swamy
Satish Narayana Swamy
Director
about 6 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Form DIR-12-11012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the New horizon development company private limited incorporated?

The New horizon development company private limited was incorporated with ROC on 13 September 1994 as .

Where has the New horizon development company private limited been incorporated?

The company was incorporated in Bangalore with registration number 016226.

What is the E-filing status of the company?

The status of New horizon development company private limited is Active.

Number of Key Management personnel of the New horizon development company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the New horizon development company private limited?

The appointed directors in the company are:

  • Satish narayana swamy
  • Christopher joseph baur
  • Sunita rasquinha
  • Krishna girish
  • Surender yadav