Company Information

CIN
U74140KL2014PTC036342
Status
Date of Incorporation
07 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vadakarakuruppath Kesavadas
Vadakarakuruppath Kesavadas
Director/Designated Partner
for over 1 year

Past Directors

Vadakara Kuruppath Girijan
Vadakara Kuruppath Girijan
Additional Director
almost 4 years ago
Geetha Kizhuveetil
Geetha Kizhuveetil
Director
over 10 years ago
Pushpangadan Mangari
Pushpangadan Mangari
Managing Director
over 10 years ago

Documents

List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form AOC-4-05092020_signed
Form ADT-1-13082020_signed
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Copy of the intimation sent by company-12082020
List of share holders, debenture holders;-22092019
Optional Attachment-(1)-22092019
Form MGT-7-22092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Optional Attachment-(1)-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed

Frequently Asked Questions

When was the Novel business solutions private limited incorporated?

The Novel business solutions private limited was incorporated with ROC on 07 March 2014 as .

Where has the Novel business solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036342.

What is the E-filing status of the company?

The status of Novel business solutions private limited is Active.

Number of Key Management personnel of the Novel business solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Novel business solutions private limited?

The appointed directors in the company are:

  • Pushpangadan mangari
  • Geetha kizhuveetil
  • Vadakara kuruppath girijan
  • Vadakarakuruppath kesavadas