Company Information

CIN
U72900PB2011PTC035330
Status
Date of Incorporation
29 July 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupam Kaur Virk
Rupam Kaur Virk
Director/Designated Partner
for almost 4 years

Past Directors

Harmeet Singh Gill
Harmeet Singh Gill
Director
about 7 years ago
Gurjeet Singh
Gurjeet Singh
Managing Director
about 9 years ago
Navdeep Singh Gill
Navdeep Singh Gill
Director
about 9 years ago

Documents

Form DPT-3-26122020_signed
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-14112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed

Frequently Asked Questions

What is the date on which the Novelucent technologies private limited incorporated?

Novelucent technologies private limited was incorporated on 29 July 2011 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Novelucent technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Novelucent technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Novelucent technologies private limited?

4 of directors are associated with the company.