Company Information

CIN
U29199MH2006FTC165462
Status
Date of Incorporation
09 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other General Purpose Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
266,486,690
Authorised Capital
370,000,000

Directors

Anand Narayanaswamy
Anand Narayanaswamy
Manager
for about 10 years
Kedarnathan Narayanan Iyer
Kedarnathan Narayanan Iyer
Director/Designated Partner
for 10 months
Steven James Ross
Steven James Ross
Director/Designated Partner
for over 1 year

Past Directors

Ritesh Naita
Ritesh Naita
Additional Director
over 1 year ago
Nikhil Ashok Madhekar
Nikhil Ashok Madhekar
Additional Director
about 7 years ago
Keith Duncan Harland
Keith Duncan Harland
Director
about 9 years ago
Paul Amar Singh
Paul Amar Singh
Additional Director
over 9 years ago
Parthiban Batmakesavan .
Parthiban Batmakesavan .
Manager
about 10 years ago
Trevor Brian Martin
Trevor Brian Martin
Additional Director
about 10 years ago
Sudipta Sengupta
Sudipta Sengupta
Director
about 14 years ago
Michael Charles Reed
Michael Charles Reed
Director
about 16 years ago

Charges

0
22 May 2012
Barracuda Ventures Pte Ltd
17 Crore
22 May 2012
Barracuda Ventured Pte Ltd
7 Crore
22 May 2012
Barracuda Ventures Pte Ltd
0
22 May 2012
Barracuda Ventured Pte Ltd
0
22 May 2012
Barracuda Ventures Pte Ltd
0
22 May 2012
Barracuda Ventured Pte Ltd
0
22 May 2012
Barracuda Ventures Pte Ltd
0
22 May 2012
Barracuda Ventured Pte Ltd
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year of AGM-31122020
Form MGT-7-26122020_signed
Approval letter for extension of AGM;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-04112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Form MSME FORM I-21052020_signed
Optional Attachment-(2)-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020

Frequently Asked Questions

What is the date of Nov india private limited incorporation?

Incorporation date of the company is 09 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Nov india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ritesh naita
  • Paul amar singh
  • Keith duncan harland
  • Michael charles reed
  • Sudipta sengupta
  • Trevor brian martin
  • Parthiban batmakesavan .
  • Nikhil ashok madhekar
  • Steven james ross
  • Kedarnathan narayanan iyer
  • Anand narayanaswamy