Company Information

CIN
Status
Date of Incorporation
21 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rutwik Vivek Shah
Rutwik Vivek Shah
Director/Designated Partner
for almost 2 years
Subhash Ashok Dhuru
Subhash Ashok Dhuru
Director
for almost 2 years
Sujata Vivek Shah
Sujata Vivek Shah
Director/Designated Partner
for about 1 year

Past Directors

Narayan Madhavrao Joshi
Narayan Madhavrao Joshi
Director
about 23 years ago
Vivek Vinay Shah
Vivek Vinay Shah
Director
about 30 years ago

Documents

Form MGT-14-17122020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Form MGT-14-28052018-signed
Altered articles of association-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Altered memorandum of association-14052018
Form DIR-12-12042018_signed
Notice of resignation;-11042018
Evidence of cessation;-11042018
Form DIR-12-26022018_signed

Frequently Asked Questions

When was the Noble house securities and holdings limited incorporated?

The Noble house securities and holdings limited was incorporated with ROC on 21 April 1994 as .

Where has the Noble house securities and holdings limited been incorporated?

The company was incorporated in Mumbai with registration number 077868.

What is the E-filing status of the company?

The status of Noble house securities and holdings limited is Active.

Number of Key Management personnel of the Noble house securities and holdings limited?

The company has 5 key management personnel in the company.

Who are the directors of the Noble house securities and holdings limited?

The appointed directors in the company are:

  • Narayan madhavrao joshi
  • Subhash ashok dhuru
  • Vivek vinay shah
  • Sujata vivek shah
  • Rutwik vivek shah