Company Information

CIN
L01407MH1988PLC049645
Status
Date of Incorporation
16 November 1988
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
185,530,000
Authorised Capital
200,000,000

Directors

Nikhil Kumar Rungta
Nikhil Kumar Rungta
Director/Designated Partner
for about 1 year
Rajesh Omprakash Agrawal
Rajesh Omprakash Agrawal
Director/Designated Partner
for almost 4 years
Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
for over 1 year
Niraali Santosh Thingalaya
Niraali Santosh Thingalaya
Director/Designated Partner
for about 6 years
Vinay Sarawgi
Vinay Sarawgi
Director
for about 16 years
Manoj Ganeshdas Bhatia
Manoj Ganeshdas Bhatia
Director/Designated Partner
for over 21 years
Asha Khadaria
Asha Khadaria
Director/Designated Partner
for about 1 year
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
for over 1 year

Past Directors

Naipal Singh
Naipal Singh
Additional Director
about 3 years ago
Harpreet Singh Kohli
Harpreet Singh Kohli
Additional Director
about 7 years ago
Aashish Garg
Aashish Garg
Company Secretary
about 9 years ago
Omprakash Bajaj Girdharilal
Omprakash Bajaj Girdharilal
Director
about 10 years ago
Naresh Prabhatilal Kedia
Naresh Prabhatilal Kedia
Cfo(kmp)
about 10 years ago
Naushad Bhramer
Naushad Bhramer
Additional Director
about 11 years ago
Narendra Ramkishor Gupta
Narendra Ramkishor Gupta
Additional Director
over 16 years ago
Anil Nandkumar Gaggar
Anil Nandkumar Gaggar
Director
over 30 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Director
about 31 years ago

Charges

4 Crore
06 November 2017
Krishkan Investments Private Limited
1 Crore
15 July 2017
Aavas Financiers Limited
1 Crore
31 March 2017
Dewan Housing Finance Corporation Limited
2 Crore
26 December 2011
Axis Bank Limited
25 Lak
19 September 2020
Aavas Financiers Limited
25 Lak
06 November 2017
Others
0
19 September 2020
Others
0
15 July 2017
Others
0
26 December 2011
Axis Bank Limited
0
31 March 2017
Others
0
06 November 2017
Others
0
19 September 2020
Others
0
15 July 2017
Others
0
26 December 2011
Axis Bank Limited
0
31 March 2017
Others
0
06 November 2017
Others
0
19 September 2020
Others
0
15 July 2017
Others
0
26 December 2011
Axis Bank Limited
0
31 March 2017
Others
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-07012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Form AOC-4(XBRL)-27122020_signed
Optional Attachment-(1)-26122020
XBRL document in respect Consolidated financial statement-26122020
Optional Attachment-(2)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form DPT-3-16122020-signed
Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-4-30112020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-15-05102020_signed
Optional Attachment-(1)-05102020

Frequently Asked Questions

When was the Nouveau global ventures limited incorporated?

The Nouveau global ventures limited was incorporated with ROC on 16 November 1988 as .

Where has the Nouveau global ventures limited been incorporated?

The company was incorporated in Mumbai with registration number 049645.

What is the E-filing status of the company?

The status of Nouveau global ventures limited is Active.

Number of Key Management personnel of the Nouveau global ventures limited?

The company has 17 key management personnel in the company.

Who are the directors of the Nouveau global ventures limited?

The appointed directors in the company are:

  • Anil nandkumar gaggar
  • Aashish garg
  • Krishan raghunath prasad khadaria
  • Naresh prabhatilal kedia
  • Vinay sarawgi
  • Shyam radhakishan malpani
  • Omprakash bajaj girdharilal
  • Mohit krishan khadaria
  • Manoj ganeshdas bhatia
  • Narendra ramkishor gupta
  • Naushad bhramer
  • Rajesh omprakash agrawal
  • Asha khadaria
  • Harpreet singh kohli
  • Niraali santosh thingalaya
  • Naipal singh
  • Nikhil kumar rungta