Company Information

CIN
Status
Date of Incorporation
28 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
43,992,300
Authorised Capital
50,000,000

Directors

Pallavi Mangla
Pallavi Mangla
Director
for about 12 years
Hari Parkash Mangla
Hari Parkash Mangla
Director
for about 6 years
Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
for almost 2 years
Anita Goyal
Anita Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Vivek Goyal
Vivek Goyal
Director
about 5 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Additional Director
over 7 years ago
Prerit Goel
Prerit Goel
Director
over 11 years ago

Charges

10 Crore
11 February 2019
Vijaya Bank
7 Crore
30 November 2018
Hdfc Bank Limited
17 Crore
23 June 2017
Vijaya Bank
7 Crore
28 June 2016
Yes Bank Limited
9 Crore
03 September 2015
Icici Bank Limited
9 Crore
18 September 2013
Allahabad Bank
13 Crore
06 January 2021
Indusind Bank Ltd.
7 Lak
11 February 2019
Vijaya Bank
0
23 June 2017
Vijaya Bank
0
30 November 2018
Hdfc Bank Limited
0
03 September 2015
Icici Bank Limited
0
06 January 2021
Others
0
18 September 2013
Allahabad Bank
0
28 June 2016
Yes Bank Limited
0
11 February 2019
Vijaya Bank
0
23 June 2017
Vijaya Bank
0
30 November 2018
Hdfc Bank Limited
0
03 September 2015
Icici Bank Limited
0
06 January 2021
Others
0
18 September 2013
Allahabad Bank
0
28 June 2016
Yes Bank Limited
0
11 February 2019
Vijaya Bank
0
23 June 2017
Vijaya Bank
0
30 November 2018
Hdfc Bank Limited
0
03 September 2015
Icici Bank Limited
0
06 January 2021
Others
0
18 September 2013
Allahabad Bank
0
28 June 2016
Yes Bank Limited
0

Documents

Form DPT-3-19122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Interest in other entities;-25112020
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form DPT-3-25072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Form MSME FORM I-30042020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

What is the incorporation date of the New horizons logiware private limited?

Incorporation date of the company is 28 September 2012 .

What is the state of the New horizons logiware private limited incorporation?

The state in which company is incorporated is Delhi.

What is the New horizons logiware private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New horizons logiware private limited?

New horizons logiware private limited has appointed 7 of directors.

Who are the appointed Directors in New horizons logiware private limited?

The appointed directors in the company are:

  • Hari parkash mangla
  • Anita goyal
  • Pallavi mangla
  • Surinder kumar gupta
  • Prerit goel
  • Ashok kumar goel
  • Vivek goyal