CIN |
|
|
Company Name |
NEW CENTURY BOOK HOUSE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
3704 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
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Date of Incorporation |
20 December 1958 |
|
Age of Company |
65 years, 4 month, 7 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹492,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NEW CENTURY BOOK HOUSE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
41-B,SIDCO INDUSTRIAL ESTATE,,AMBATTUR,MADRAS ,AMBATTUR, Chennai TN 600098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02061567 |
Director |
14 May 1992 |
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03488412 |
Director |
19 February 2011 |
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05271210 |
Director |
02 December 2011 |
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09768975 |
Managing Director |
22 October 2022 |
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09768986 |
Additional Director |
22 October 2022 |
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10094924 |
Additional Director |
21 April 2023 |
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10103891 |
Additional Director |
21 April 2023 |
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10112231 |
Additional Director |
21 April 2023 |
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DHFPS2352E |
Company Secretary |
18 April 2012 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18209TN1983PTC009996 |
COMFY SHOEMAKERS PRIVATE LIMITED | 295,SIDCO INDUSTRIAL ESTATE,AMBATTUR MADRAS-600098. AMBATTUR, MADRAS-600098. AMBATTUR, MADRAS-600098. TN 600098 IN |
U74210TN1984PLC010815 |
UPASANA ENGINEERING LIMITED | 298, SIDCO INDUSTRIALESTATE, AMBATTUR, MADRAS -98 ESTATE, AMBATTUR, MADRAS -98 ESTATE, AMBATTUR, MADRAS -98 Chennai TN 600098 IN |
U29309TN1988PTC016526 |
LE-FOOT MACHINES PRIVATE LIMITED | 110,SIDCO INDUSTRIAL ESTATE,AMBATTUR,MADRAS-98 AMBATTUR,MADRAS-98 Chennai TN 600098 IN |
U25209TN1995PTC031087 |
SREE VENKATESHWARA POLYMERS PRIVATE LIMITED | NO.417 (XIX PHASE)SIDCO INDUSTRIAL ESTATE AMBATTUR, MADRAS 600 098 AMBATTUR, MADRAS 600 098 Chennai TN 600098 IN |
U30007TN1992PTC023619 |
JAI BALAJI SWITCHES PVT. LTD | 89,SIDCO INDUSTRIAL ESTATE,AMBATTUR, MADRAS-600098 MADRAS-600098 Chennai TN 000000 IN |
U17116TN1992PTC023856 |
SHRI AMIRTHA TEXTILES PRIVATE LIMITED | 369,SIDCO INDUSTRIAL ESTATE,AMBATTUR, MADRAS-600098 MADRAS-600098 Chennai TN 000000 IN |
U24294TN1993PTC024674 |
AFCIL (INDIA) CHEMICALS PRIVATE LIMITED | 48,SIDCO INDUSTRIAL ESTATE,AMBATTUR, MADRAS-600098 MADRAS-600098 Chennai TN 000000 IN |
U11100TN2013PTC090366 |
PURELUBRICANTS CHENNAI PRIVATE LIMITED | NO.26 B/11, SIDCO INDUSTRIAL ESTATE, AMBATTUR ESTATE NA CHENNAI Chennai TN 600098 IN |
U40104TN2008PTC067132 |
VENSUN TECHO LINKS PRIVATE LIMITED | 74/1 , TOSS INDUSTRIAL ESTATE, AMBATTUR SIDCO INDUSTRIAL ESTATE. AMBATTUR, CHENNAI TN 600098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10142990 |
2009-01-03 |
- |
- |
Movable property (not being pledge) |
265,000 |
HDFC BANK LIMITED |
10177516 |
2009-09-10 |
2018-07-27 |
- |
Immovable property or any interest therein; Book debts; Hypothecation of stocks |
9,500,000 |
Indian Bank |
10187333 |
2008-01-31 |
- |
- |
Floating charge; Movable property (not being pledge) |
728,000 |
INDIAN BANK |
10226142 |
2010-06-04 |
2012-08-13 |
- |
7,500,000 |
INDIAN BANK |
|
10226143 |
2010-06-09 |
- |
- |
Immovable property or any interest therein |
7,500,000 |
INDIAN BANK |
90289214 |
2004-11-20 |
2012-07-02 |
- |
Book debts |
12,500,000 |
CANARA BANK |
90298347 |
1993-12-15 |
- |
2000-03-28 |
Immovable property or any interest therein |
2,000,000 |
INDIAN BANK |
90298597 |
1998-09-21 |
1999-02-19 |
2000-03-28 |
Immovable property or any interest therein |
5,031,000 |
INDIAN BANK |
100246269 |
2018-12-07 |
- |
- |
Motor Vehicle (Hypothecation) |
2,200,000 |
Indian Bank |
| Establishment Name | City | Pincode | Address |
NEW CENTURY BOOK HOUSE PRIVATE LIMITED |
CHENNAI |
600002 |
G25A, SPENCER PLAZA, DOOR NO.769MOUNT ROADCHENNAI685TN |
NEWCENTURY BOOK HOUSE PRIVATE LIMITED |
AMBATTUR |
600098 |
41-B, SIDCO INDL ESTATE,AMBATTURCHENNAI685TN |
NEW CENTURY BOOK HOUSE (P) LIMITED |
TRICHY |
620008 |
BISHOP HEBER BUILDINGSSINGARATHOPETRICHY698TN |
NEW CENTURY BOOK HOUSE [P] LTD., |
MADURAI |
625001 |
79,80, WEST TOWER STREETMADURAIMADURAI707TN |
NEW CENTURY BOOK HOUSE PVT LTD |
TIRUNELVELI |
627003 |
13, PERATCHIAMMAN KOIL STVANNARPETTAITIRUNELVELI712TN |
NEW CENTURY BOOK HOUSE(P)LTD |
SALEM |
636001 |
OPP. PALACE THEATRE SALEM |
NEW CENTURY BOOK HOUSE [P] LTD |
COIMBATORE |
641018 |
3 & 4, NEHRU STADIUMCOIMBATORECOIMBATORE695TN |
NEW CENTURY BOOK HOUSE P LTD |
COIMBATORE |
641018 |
3 4 NEHRU STADIUMCOIMBATORECOIMBATORECBE07TAMILNADU |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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