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NEW HEAVEN CHEMICALS AND INDUSTRIES LIMITED

NEW HEAVEN CHEMICALS AND INDUSTRIES LIMITED, located in Hyderabad, is driven by RAJATH PATANKAR, SOMA SEKHAR MARTHI, URVASHI RAMESH and RAMESH HARIDASS. It is a Public company, incorporated on Jan 3, 1989. It is classified as a Non-govt company and registered at Hyderabad. The registration number for the mentioned company is 009458 and its Corporate Identification Number (CIN) is L24230AP1989PLC009458 having an Active status currently.

NEW HEAVEN CHEMICALS AND INDUSTRIES LIMITED's registered address is H.No. 3-179/NR, Plot No.179, Guttalabegampet-S1 Phase II, Kavuri Hills, Madhapur, Hyderabad Hyderabad TG 500081 IN. Its Annual General Meeting (AGM) was last held on Sep 29, 2017. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2017, with an authorized share capital of 5,25,00,000.0 and its paid-up capital is 5,15,87,500.0.

The primary email address of the contact person is info@transmedicare.co.in

Basic Information
CIN :L24230AP1989PLC009458
Registration Number :009458
Date of Incorporation :Jan 3, 1989
Registered State :Andhra Pradesh
Registration Of Companies :RoC-Hyderabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :52500000.0
Paidup Capital :51587500.0
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 29, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein; Movable property (not being pledge) 1530000.0 16/02/1989 - CLOSED
Immovable property or any interest therein 1800000.0 05/12/1995 - CLOSED
Immovable property or any interest therein 6900000.0 29/01/1996 29/01/1996 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 17500000.0 27/03/1996 27/03/1996 CLOSED
Immovable property or any interest therein 12500000.0 27/11/1999 05/01/2000 CLOSED
Immovable property or any interest therein 20000000.0 01/10/1999 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 13000000.0 29/06/1995 - CLOSED
- 895000000.0 22/01/2010 24/12/2013 OPEN
- 320000000.0 04/03/2008 05/03/2013 OPEN
- 230000000.0 17/09/2007 31/03/2008 CLOSED

Contact Information

Email Id : info@transmedicare.co.in
Registered Office Address : H.No. 3-179/NR, Plot No.179, Guttalabegampet-S1 Phase II, Kavuri Hills, Madhapur, Hyderabad Hyderabad TG 500081 IN.

Director Details

RAJATH PATANKAR

CIN:

L24230AP1989PLC009458

DIN:

02730988

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Dec 18, 1998

Whether DSC Registered:

-

Expiry Date of DSC:

-

SOMA SEKHAR MARTHI

CIN:

L24230AP1989PLC009458

DIN:

01639585

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Dec 1, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

URVASHI RAMESH

CIN:

L24230AP1989PLC009458

DIN:

02458629

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Oct 6, 2006

Whether DSC Registered:

-

Expiry Date of DSC:

-

RAMESH HARIDASS

CIN:

L24230AP1989PLC009458

DIN:

00107388

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Mar 1, 2004

Whether DSC Registered:

-

Expiry Date of DSC:

-

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