Company Information

CIN
U27100MH1991PTC060109
Status
Date of Incorporation
05 February 1991
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
20 September 2023
Paid Up Capital
7,873,300
Authorised Capital
11,000,000

Directors

Vijendra Kumar Jagdish Prasad Agarwal
Vijendra Kumar Jagdish Prasad Agarwal
Director
for about 2 years
Hariom Aggarwal
Hariom Aggarwal
Director
for almost 31 years
Anju Aggarwal Vishnu
Anju Aggarwal Vishnu
Director
for about 1 year
Vishnu Aggarwal Kumar
Vishnu Aggarwal Kumar
Managing Director
for over 1 year

Past Directors

Kirtika Amarnath Mishra
Kirtika Amarnath Mishra
Director
over 5 years ago
Abhineet Vishnukumar Aggarwal
Abhineet Vishnukumar Aggarwal
Director
over 5 years ago
Aditi Dhruv Kotak
Aditi Dhruv Kotak
Additional Director
over 15 years ago
Ram Narain Gupta
Ram Narain Gupta
Director
over 32 years ago

Charges

19 Crore
03 March 2018
Yes Bank Limited
10 Crore
22 January 1993
Gujarat Industrial Invest. Corp. Limited
1 Crore
24 March 1993
Oriental Bank Of Commerce
18 Crore
19 September 2019
Deutsche Bank A.g.
8 Crore
12 October 2022
Others
0
13 May 2022
Hdfc Bank Limited
0
29 November 2021
Others
0
03 March 2018
Yes Bank Limited
0
19 September 2019
Others
0
22 January 1993
Gujarat Industrial Invest. Corp. Limited
0
24 March 1993
Oriental Bank Of Commerce
0
12 October 2022
Others
0
13 May 2022
Hdfc Bank Limited
0
29 November 2021
Others
0
03 March 2018
Yes Bank Limited
0
19 September 2019
Others
0
22 January 1993
Gujarat Industrial Invest. Corp. Limited
0
24 March 1993
Oriental Bank Of Commerce
0
12 October 2022
Others
0
13 May 2022
Hdfc Bank Limited
0
29 November 2021
Others
0
03 March 2018
Yes Bank Limited
0
19 September 2019
Others
0
22 January 1993
Gujarat Industrial Invest. Corp. Limited
0
24 March 1993
Oriental Bank Of Commerce
0
12 October 2022
Others
0
13 May 2022
Hdfc Bank Limited
0
29 November 2021
Others
0
03 March 2018
Yes Bank Limited
0
19 September 2019
Others
0
22 January 1993
Gujarat Industrial Invest. Corp. Limited
0
24 March 1993
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form INC-28-22122020-signed
Form DPT-3-14122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Notice of resignation filed with the company-11112019
Notice of resignation;-11112019
Proof of dispatch-11112019
Form DIR-12-11112019_signed
Form DIR-11-11112019_signed
Acknowledgement received from company-11112019
Evidence of cessation;-11112019

Frequently Asked Questions

When was the New india extrusions private limited incorporated?

The New india extrusions private limited was incorporated with ROC on 05 February 1991 as .

Where has the New india extrusions private limited been incorporated?

The company was incorporated in Mumbai with registration number 060109.

What is the E-filing status of the company?

The status of New india extrusions private limited is Active.

Number of Key Management personnel of the New india extrusions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the New india extrusions private limited?

The appointed directors in the company are:

  • Vishnu aggarwal kumar
  • Ram narain gupta
  • Anju aggarwal vishnu
  • Hariom aggarwal
  • Vijendra kumar jagdish prasad agarwal
  • Aditi dhruv kotak
  • Abhineet vishnukumar aggarwal
  • Kirtika amarnath mishra