It is a automotive private limited company based in Mumbai, Maharashtra, India, established in 1960.
1960 | Mumbai, Maharashtra, India | Under CirpNew Haven Engineering Co Private Limited, a under cirp private limited company, was established on 21 November 1960 in Mumbai, Maharashtra, India. Engaging in auto parts & components within the automotive sector, it holds CIN: U28920MH1960PTC011874. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.82 M.
It upholds a active non-compliant status. Its leadership includes Ramesh Mohanlal Mehta (Director), Usha Ramesh Mehta (Director), Mayur Rajendrakumar Popat (Irp/Rp/Liquidator). It holds ₹43.85 Cr open charges and ₹28.84 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Simran Centre 30 H Parsipanchyat Rd Andheri (E), Mumbai, Maharashtra, 400069.
U28920MH1960PTC011874
011874
21 November 1960
₹1.00 M
₹0.82 M
Roc Mumbai
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Mohanlal Mehta | Director | 01 Apr 1986 | Current |
| Usha Ramesh Mehta | Director | 10 Apr 1990 | Current |
| Mayur Rajendrakumar Popat | Irp/Rp/Liquidator | 02 May 2025 | Current |
| Kartik Ramesh Mehta | Director | 02 Jun 2004 | Current |
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₹438,476,000.00
₹288,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2023 | Others | ₹10.04 Cr | Open |
| 31 Dec 2016 | Others | ₹6.30 M | Open |
| 13 Aug 2014 | Dcb Bank Limited | ₹7.50 M | Open |
| 26 Mar 2014 | Axis Bank Limited | ₹7.87 Cr | Open |
| 29 Oct 2013 | Dcb Bank Limited | ₹5.06 Cr | Open |
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The activity Mayur Rajendrakumar Popat was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 02 May 2025 & has been associated with this company since 8 months 12 days . was completed.
A charge with Others amounted to Rs. 100.37 M with Charge ID 100814342 was registered on 15 Jun 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 6.30 M with Charge ID 100081229 was registered on 31 Dec 2016. was documented.
The activity A charge with Dcb Bank Limited of Rs. 39.73 M registered on 05 Oct 2012 with Charge ID 10379411 was modified on 06 Jun 2015. was completed.
Progress on New Haven Engineering Co Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
A charge with Dcb Bank Limited amounted to Rs. 7.50 M with Charge ID 10516500 was registered on 13 Aug 2014. was recorded as a recent event.
The CIN of New Haven Engineering Co Private Limited is U28920MH1960PTC011874.
New Haven Engineering Co Private Limited is headquartered at Simran Centre 30 H Parsipanchyat Rd Andheri (E), Mumbai, Maharashtra, 400069.
New Haven Engineering Co Private Limited was incorporated on 21 November 1960.
The current directors of New Haven Engineering Co Private Limited are
The primary industry of New Haven Engineering Co Private Limited is Automotive.
New Haven Engineering Co Private Limited is unlisted.
The authorized capital of New Haven Engineering Co Private Limited is ₹1.00 M, and the paid-up capital is ₹0.82 M.
The compliance status of New Haven Engineering Co Private Limited is Active Non-Compliant.
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