Company Information

CIN
Status
Date of Incorporation
03 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Shilpa Gurnaney Panicker
Shilpa Gurnaney Panicker
Director/Designated Partner
for over 3 years
Radhakishan Tirthdas Gurnaney
Radhakishan Tirthdas Gurnaney
Director/Designated Partner
for almost 2 years

Past Directors

Lata Radhakishin Gurnaney
Lata Radhakishin Gurnaney
Director
almost 15 years ago

Charges

0
26 April 2011
Oriental Bank Of Commerce
15 Crore
26 April 2011
Oriental Bank Of Commerce
0
26 April 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form DPT-3-28062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-4-27102018_signed
Form CHG-4-20022018_signed
Letter of the charge holder stating that the amount has been satisfied-20022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180220

Frequently Asked Questions

What is the date of Nova acr services (india) private limited incorporation?

Incorporation date of the company is 03 February 2010 .

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 3.

Nova acr services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Shilpa gurnaney panicker
  • Radhakishan tirthdas gurnaney
  • Lata radhakishin gurnaney