Company Information

CIN
U70101PN1997PTC111835
Status
Date of Incorporation
11 November 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
68,000,000
Authorised Capital
68,000,000

Directors

Sachiinn Ramesh Jaiin
Sachiinn Ramesh Jaiin
Director/Designated Partner
for over 1 year
Devichand Keshrimal Jain
Devichand Keshrimal Jain
Director/Designated Partner
for over 1 year
Hema Rakesh Jain
Hema Rakesh Jain
Director
for about 27 years

Past Directors

Viren Rakesh Jain
Viren Rakesh Jain
Additional Director
almost 8 years ago
Yeshwant Neelkantha Gholap
Yeshwant Neelkantha Gholap
Director
over 18 years ago
Navalmal Shankarlal Jain
Navalmal Shankarlal Jain
Director
over 18 years ago
Ramesh Babulal Oswal
Ramesh Babulal Oswal
Director
over 18 years ago
Sheetal Navalmal Jain
Sheetal Navalmal Jain
Director
over 18 years ago

Charges

12 Crore
18 January 2016
Indian Bank
26 Crore
07 December 2009
Indian Bank
35 Lak
10 August 2006
Indian Bank
6 Crore
10 August 2006
Indian Bank
13 Crore
18 October 2019
Hdfc Bank Limited
12 Crore
18 October 2019
Hdfc Bank Limited
0
18 January 2016
Indian Bank
0
07 December 2009
Indian Bank
0
10 August 2006
Indian Bank
0
10 August 2006
Indian Bank
0
18 October 2019
Hdfc Bank Limited
0
18 January 2016
Indian Bank
0
07 December 2009
Indian Bank
0
10 August 2006
Indian Bank
0
10 August 2006
Indian Bank
0

Documents

Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-18112019-signed
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116

Frequently Asked Questions

What is the incorporation date of the Devikkesh novamate boards private limited?

Incorporation date of the company is 11 November 1997 .

What is the state of the Devikkesh novamate boards private limited incorporation?

The state in which company is incorporated is Pune.

What is the Devikkesh novamate boards private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Devikkesh novamate boards private limited?

Devikkesh novamate boards private limited has appointed 8 of directors.

Who are the appointed Directors in Devikkesh novamate boards private limited?

The appointed directors in the company are:

  • Devichand keshrimal jain
  • Viren rakesh jain
  • Hema rakesh jain
  • Sheetal navalmal jain
  • Ramesh babulal oswal
  • Navalmal shankarlal jain
  • Yeshwant neelkantha gholap
  • Sachiinn ramesh jaiin