Company Information

CIN
U32109WB1988PTC043895
Status
Date of Incorporation
02 March 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,400
Authorised Capital
500,000

Directors

Nidhee Bagaria
Nidhee Bagaria
Director/Designated Partner
for almost 3 years

Past Directors

Ashish Bagaria
Ashish Bagaria
Additional Director
over 4 years ago
Gauravh Bagaria
Gauravh Bagaria
Additional Director
over 4 years ago
Sonika Bagaria
Sonika Bagaria
Director
almost 11 years ago
Atmaram Mahansaria
Atmaram Mahansaria
Whole Time Director
almost 15 years ago
Shanker Suman Chaurasia
Shanker Suman Chaurasia
Director
about 18 years ago

Documents

Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Notice of resignation;-25072020
Optional Attachment-(1)-25072020
Interest in other entities;-25072020
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date of Nouveau systematix ti private limited incorporation?

Incorporation date of the company is 02 March 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Nouveau systematix ti private limited has appointed how many directors?

The appointed directors in the company are:

  • Gauravh bagaria
  • Sonika bagaria
  • Atmaram mahansaria
  • Nidhee bagaria
  • Ashish bagaria
  • Shanker suman chaurasia