Company Information

CIN
Status
Date of Incorporation
09 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naveen Kumar
Naveen Kumar
Director
for almost 2 years
Abhay Gulabbhai Kundalia
Abhay Gulabbhai Kundalia
Director/Designated Partner
for almost 2 years

Past Directors

Hirenbhai Mahidharia
Hirenbhai Mahidharia
Director
about 9 years ago

Trademarks

Nh New Horizons Ship Management New Horizons Ship Management

[Class : 35] Ship Management Services

Charges

1 Crore
31 March 2018
Icici Bank Limited
1 Crore
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Form ADT-1-11012020_signed
Form AOC-4-23112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form INC-22-10082019_signed
Copies of the utility bills as mentioned above (not older than two months)-10082019
Optional Attachment-(1)-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Form AOC-4-31122018_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the incorporation date of the New horizons ship management private limited?

Incorporation date of the company is 09 April 2013 .

What is the state of the New horizons ship management private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the New horizons ship management private limited status with MCA?

The company status as per MCA is Active.

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

New horizons ship management private limited has appointed 3 of directors.

Who are the appointed Directors in New horizons ship management private limited?

The appointed directors in the company are:

  • Abhay gulabbhai kundalia
  • Naveen kumar
  • Hirenbhai mahidharia