Company Information

CIN
Status
Date of Incorporation
20 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,550,000
Authorised Capital
15,000,000

Directors

Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director
for about 30 years
Asha Khadaria
Asha Khadaria
Director
for about 30 years
Nand Kishor Radhakishan Malpani
Nand Kishor Radhakishan Malpani
Director/Designated Partner
for over 1 year

Past Directors

Bhagwandas Narayandas Kabra
Bhagwandas Narayandas Kabra
Additional Director
almost 4 years ago
Sunita Shyam Malpani
Sunita Shyam Malpani
Additional Director
almost 4 years ago
Manoj Ganeshdas Bhatia
Manoj Ganeshdas Bhatia
Director
about 12 years ago
Anil Nandkumar Gaggar
Anil Nandkumar Gaggar
Director
over 29 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Director
almost 30 years ago

Documents

Form DPT-3-23062021-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form GNL-2-04072019-signed
Form DPT-3-21062019
Form INC-22-20052019_signed
Optional Attachment-(1)-30042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Form MGT-7-20112017_signed

Frequently Asked Questions

What is the incorporation date of the Nouveau shares & securities limited?

Incorporation date of the company is 20 October 1994 .

What is the state of the Nouveau shares & securities limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nouveau shares & securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nouveau shares & securities limited?

Nouveau shares & securities limited has appointed 8 of directors.

Who are the appointed Directors in Nouveau shares & securities limited?

The appointed directors in the company are:

  • Anil nandkumar gaggar
  • Krishan raghunath prasad khadaria
  • Shyam radhakishan malpani
  • Sunita shyam malpani
  • Manoj ganeshdas bhatia
  • Asha khadaria
  • Nand kishor radhakishan malpani
  • Bhagwandas narayandas kabra