Company Information

CIN
U74920DL2012PTC241266
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Ekta Kewalkrishan Khanna
Ekta Kewalkrishan Khanna
Director/Designated Partner
for 12 months
Navin Khanna
Navin Khanna
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
28 March 2018
Citi Bank N.a.
5 Crore
29 September 2021
Kotak Mahindra Bank Limited
85 Lak
31 May 2022
Hdfc Bank Limited
40 Lak
31 May 2022
Hdfc Bank Limited
0
29 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
29 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
29 September 2021
Others
0
28 March 2018
Axis Bank Limited
0

Documents

Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form INC-22-11032020_signed
Copy of board resolution authorizing giving of notice-09032020
Copies of the utility bills as mentioned above (not older than two months)-09032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019

Frequently Asked Questions

When was the Nouvel facilities private limited incorporated?

The Nouvel facilities private limited was incorporated with ROC on 29 August 2012 as .

Where has the Nouvel facilities private limited been incorporated?

The company was incorporated in Delhi with registration number 241266.

What is the E-filing status of the company?

The status of Nouvel facilities private limited is Active.

Number of Key Management personnel of the Nouvel facilities private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Nouvel facilities private limited?

The appointed directors in the company are:

  • Navin khanna
  • Ekta kewalkrishan khanna