Company Information

CIN
U51909MH2002PTC134846
Status
Date of Incorporation
08 February 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,635,050
Authorised Capital
5,000,000

Directors

John Varghese Jacob
John Varghese Jacob
Director
for almost 22 years
Elizabeth Jacob
Elizabeth Jacob
Director
for over 18 years
Ruhama Sarah Jacob
Ruhama Sarah Jacob
Director/Designated Partner
for 12 months
Paul Cherukunnath Isac
Paul Cherukunnath Isac
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 Crore
09 July 2010
Citizencredit Co-operative Bank Ltd.-amboli Branch
15 Crore
08 January 2003
Canara Bank
10 Lak
24 April 2008
The Lakshmivilas Bank Limited
75 Lak
29 March 2010
The Lakshmivilas Bank Limited
1 Crore
09 July 2010
Citizencredit Co-operative Bank Ltd.-amboli Branch
0
08 January 2003
Canara Bank
0
24 April 2008
The Lakshmivilas Bank Limited
0
29 March 2010
The Lakshmivilas Bank Limited
0
09 July 2010
Citizencredit Co-operative Bank Ltd.-amboli Branch
0
08 January 2003
Canara Bank
0
24 April 2008
The Lakshmivilas Bank Limited
0
29 March 2010
The Lakshmivilas Bank Limited
0
09 July 2010
Citizencredit Co-operative Bank Ltd.-amboli Branch
0
08 January 2003
Canara Bank
0
24 April 2008
The Lakshmivilas Bank Limited
0
29 March 2010
The Lakshmivilas Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Interest in other entities;-18072018
Declaration by first director-18072018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Frequently Asked Questions

What is the date of Noah retail private limited incorporation?

Incorporation date of the company is 08 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Noah retail private limited has appointed how many directors?

The appointed directors in the company are:

  • John varghese jacob
  • Elizabeth jacob
  • Paul cherukunnath isac
  • Ruhama sarah jacob