Company Information

CIN
U37100PN2013PTC149516
Status
Date of Incorporation
21 November 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
25,000,000

Directors

Ayi Vaman Narashinh Acharya
Ayi Vaman Narashinh Acharya
Director/Designated Partner
for about 8 years
Nuriel Nehemia Pezarkar
Nuriel Nehemia Pezarkar
Director
for over 1 year

Past Directors

Sumedh Arun Bapat
Sumedh Arun Bapat
Managing Director
over 7 years ago
Suvarna Nuriel Pezarkar
Suvarna Nuriel Pezarkar
Director
about 11 years ago

Charges

7 Crore
19 January 2015
The Cosmos Cooperative Bank Ltd
7 Crore
19 January 2015
The Cosmos Cooperative Bank Ltd
0
19 January 2015
The Cosmos Cooperative Bank Ltd
0
19 January 2015
The Cosmos Cooperative Bank Ltd
0

Documents

Optional Attachment-(1)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Form ADT-1-18022020_signed
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Optional Attachment-(1)-18022020
Copy of the intimation sent by company-18022020
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019

Frequently Asked Questions

What is the date of Nobleexchange environment solutions bangalore private limited incorporation?

Incorporation date of the company is 21 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Nobleexchange environment solutions bangalore private limited has appointed how many directors?

The appointed directors in the company are:

  • Nuriel nehemia pezarkar
  • Suvarna nuriel pezarkar
  • Sumedh arun bapat
  • Ayi vaman narashinh acharya