Company Information
CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naresh Ramesh Ochani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Ramesh Ochani
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Prakash Ram Vaswani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Providing Marketing Services In Relation To Storage, Other Storage Appliance Such As Firewell, Antivirus, Load Balancer, Computer, Laptop, Tablets, Cloud Services
[Class : 35] Providing Marketing Services In Relation To Storage, Other Storage Appliance Such As Firewell, Antivirus, Load Balancer, Computer, Laptop, Tablets, Cloud Services In Class 35
[Class : 42] Design And Development Of Computer Hardware And Software
View +1 more Brands for New Era Informatique Private Limited.
Charges
14 February 2019
Icici Bank Limited
4 Crore
09 March 2017
Icici Bank Limited
2 Crore
25 March 2014
Icici Bank Limited
1 Crore
18 October 2006
Indusind Bank Limited
35 Lak
18 December 2010
Indusind Bank Ltd.
70 Lak
27 May 2021
Icici Bank Limited
60 Lak
14 February 2019
Others
0
09 March 2017
Others
0
27 May 2021
Others
0
18 December 2010
Indusind Bank Ltd.
0
25 March 2014
Icici Bank Limited
0
18 October 2006
Indusind Bank Limited
0
14 February 2019
Others
0
09 March 2017
Others
0
27 May 2021
Others
0
18 December 2010
Indusind Bank Ltd.
0
25 March 2014
Icici Bank Limited
0
18 October 2006
Indusind Bank Limited
0
14 February 2019
Others
0
09 March 2017
Others
0
27 May 2021
Others
0
18 December 2010
Indusind Bank Ltd.
0
25 March 2014
Icici Bank Limited
0
18 October 2006
Indusind Bank Limited
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-04082020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form DPT-3-28062019
Form MSME FORM I-27052019_signed
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Letter of the charge holder stating that the amount has been satisfied-10122018
Form CHG-4-10122018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Instrument(s) of creation or modification of charge;-30032017
Optional Attachment-(1)-30032017
Form CHG-1-30032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170330
