Company Information

CIN
U52209WB1996PTC082104
Status
Date of Incorporation
21 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000

Directors

Vivek Shailendra Kothari
Vivek Shailendra Kothari
Beneficial Owner
for almost 5 years

Past Directors

Brendon Joseph Taylor
Brendon Joseph Taylor
Whole Time Director
almost 13 years ago
Malti Shailendra Kothari
Malti Shailendra Kothari
Director
almost 13 years ago
Peter Gerge
Peter Gerge
Whole Time Director
about 13 years ago
Rajiv Shailendra Kothari
Rajiv Shailendra Kothari
Director
over 21 years ago
Shailendra Shivji Kothari
Shailendra Shivji Kothari
Director
about 25 years ago

Documents

Directors report as per section 134(3)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
Form MGT-7-28052018_signed

Frequently Asked Questions

When was the Nobel house catering services private limited incorporated?

The Nobel house catering services private limited was incorporated with ROC on 21 November 1996 as .

Where has the Nobel house catering services private limited been incorporated?

The company was incorporated in Kolkata with registration number 082104.

What is the E-filing status of the company?

The status of Nobel house catering services private limited is Active.

Number of Key Management personnel of the Nobel house catering services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Nobel house catering services private limited?

The appointed directors in the company are:

  • Rajiv shailendra kothari
  • Malti shailendra kothari
  • Shailendra shivji kothari
  • Brendon joseph taylor
  • Peter gerge
  • Vivek shailendra kothari