Company Information

CIN
Status
Date of Incorporation
17 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,600,000
Authorised Capital
5,600,000

Directors

Nuriel Nehemia Pezarkar
Nuriel Nehemia Pezarkar
Director
for over 1 year

Past Directors

Shweta Negi
Shweta Negi
Additional Director
almost 8 years ago
Sumedh Arun Bapat
Sumedh Arun Bapat
Director
about 9 years ago
Suvarna Nuriel Pezarkar
Suvarna Nuriel Pezarkar
Additional Director
over 13 years ago
Bimal Bipin Jhaveri
Bimal Bipin Jhaveri
Director
almost 14 years ago
Bipin Manilal Jhaveri
Bipin Manilal Jhaveri
Director
almost 14 years ago

Documents

Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Statement of Subsidiaries as per section 129 - Form AOC-1-14012019
Directors report as per section 134(3)-14012019
Optional Attachment-(1)-14012019
Form MGT-7-14012019_signed

Frequently Asked Questions

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

Incorporation date of the company is 17 March 2011 .

What is the state of the Nobleexchange environment solutions private limited incorporation?

The state in which company is incorporated is Pune.

What is the Nobleexchange environment solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nobleexchange environment solutions private limited?

Nobleexchange environment solutions private limited has appointed 6 of directors.

Who are the appointed Directors in Nobleexchange environment solutions private limited?

The appointed directors in the company are:

  • Bipin manilal jhaveri
  • Bimal bipin jhaveri
  • Nuriel nehemia pezarkar
  • Suvarna nuriel pezarkar
  • Sumedh arun bapat
  • Shweta negi