Company Information

CIN
U70101GA1994PTC001640
Status
Date of Incorporation
04 August 1994
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Bhaskar Sandu
Umesh Bhaskar Sandu
Director
for about 30 years
Ram Ramesh Deshmukh
Ram Ramesh Deshmukh
Director/Designated Partner
for almost 3 years
Nilesh Arvind Jathar
Nilesh Arvind Jathar
Director/Designated Partner
for over 1 year

Past Directors

Mrugank Makarand Kelkar
Mrugank Makarand Kelkar
Additional Director
over 3 years ago
Mayur Madhav Kelkar
Mayur Madhav Kelkar
Director
about 6 years ago
Makarand Madhav Kelkar
Makarand Madhav Kelkar
Additional Director
over 6 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
about 30 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-17072019-signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-20102018_signed
Form MGT-14-17102018_signed
Optional Attachment-(1)-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Optional Attachment-(3)-16102018
Optional Attachment-(2)-16102018

Frequently Asked Questions

When was the Noumura realty and constructions private limited incorporated?

The Noumura realty and constructions private limited was incorporated with ROC on 04 August 1994 as .

Where has the Noumura realty and constructions private limited been incorporated?

The company was incorporated in Goa with registration number 001640.

What is the E-filing status of the company?

The status of Noumura realty and constructions private limited is Active.

Number of Key Management personnel of the Noumura realty and constructions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Noumura realty and constructions private limited?

The appointed directors in the company are:

  • Dharmesh sardarmal jain
  • Umesh bhaskar sandu
  • Makarand madhav kelkar
  • Mayur madhav kelkar
  • Mrugank makarand kelkar
  • Nilesh arvind jathar
  • Ram ramesh deshmukh