Company Information

CIN
U29130MH2006PTC163379
Status
Date of Incorporation
31 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rochelle Sachin Serrao
Rochelle Sachin Serrao
Director/Designated Partner
for almost 4 years
Sachin Dominic Serrao
Sachin Dominic Serrao
Director
for over 1 year

Past Directors

Nicholas Balthuzar Serrao
Nicholas Balthuzar Serrao
Director
about 16 years ago
Mewalal Jagdev Kurmi
Mewalal Jagdev Kurmi
Director
over 18 years ago
Hetal Shailesh Maru
Hetal Shailesh Maru
Director
over 18 years ago

Charges

3 Crore
19 December 2018
Model Co-op Bank Ltd
50 Lak
13 April 2018
Model Co-op. Bank Ltd.
22 Lak
06 March 2017
Model Co-op. Bank Limited
2 Crore
25 October 2014
Citizencredit Co-op.bank Ltd.- Santacruz Branch
1 Crore
28 May 2013
Citizencredit Co-op.bank Ltd.- Santacruz Branch
18 Lak
28 February 2009
Citizencredit Co-operative Bank Ltd..-santacruz Branch
1 Crore
31 March 2021
Model Co-op. Bank Ltd.
35 Lak
26 September 2022
Others
0
06 January 2022
Others
0
19 December 2018
Others
0
13 April 2018
Others
0
31 March 2021
Others
0
28 February 2009
Citizencredit Co-operative Bank Ltd..-santacruz Branch
0
06 March 2017
Others
0
28 May 2013
Citizencredit Co-op.bank Ltd.- Santacruz Branch
0
25 October 2014
Citizencredit Co-op.bank Ltd.- Santacruz Branch
0
26 September 2022
Others
0
06 January 2022
Others
0
19 December 2018
Others
0
13 April 2018
Others
0
31 March 2021
Others
0
28 February 2009
Citizencredit Co-operative Bank Ltd..-santacruz Branch
0
06 March 2017
Others
0
28 May 2013
Citizencredit Co-op.bank Ltd.- Santacruz Branch
0
25 October 2014
Citizencredit Co-op.bank Ltd.- Santacruz Branch
0
26 September 2022
Others
0
06 January 2022
Others
0
19 December 2018
Others
0
13 April 2018
Others
0
31 March 2021
Others
0
28 February 2009
Citizencredit Co-operative Bank Ltd..-santacruz Branch
0
06 March 2017
Others
0
28 May 2013
Citizencredit Co-op.bank Ltd.- Santacruz Branch
0
25 October 2014
Citizencredit Co-op.bank Ltd.- Santacruz Branch
0

Documents

Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-24062019
Instrument(s) of creation or modification of charge;-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form CHG-1-26092018_signed

Frequently Asked Questions

What is the date on which the Noel engineering private limited incorporated?

Noel engineering private limited was incorporated on 31 July 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Noel engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Noel engineering private limited?

5 of directors are associated with the company.

What is the number of directors associated with Noel engineering private limited?

5 of directors are associated with the company.