Company Information

CIN
U65990MH1991PTC063137
Status
Date of Incorporation
30 August 1991
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
6,430,000
Authorised Capital
7,600,000

Directors

Jagdish Dhirajlal Tolia
Jagdish Dhirajlal Tolia
Director
for about 22 years
Samir Anil Sheth
Samir Anil Sheth
Director
for about 7 years

Past Directors

Sachin Navinchandra Doshi
Sachin Navinchandra Doshi
Additional Director
almost 4 years ago
Bhupatray Vrajlal Dani
Bhupatray Vrajlal Dani
Director
about 22 years ago

Documents

Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Frequently Asked Questions

When was the Noetic finance private limited incorporated?

The Noetic finance private limited was incorporated with ROC on 30 August 1991 as .

Where has the Noetic finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 063137.

What is the E-filing status of the company?

The status of Noetic finance private limited is Active.

Number of Key Management personnel of the Noetic finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Noetic finance private limited?

The appointed directors in the company are:

  • Sachin navinchandra doshi
  • Samir anil sheth
  • Bhupatray vrajlal dani
  • Jagdish dhirajlal tolia