Company Information

CIN
Status
Date of Incorporation
27 February 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,000
Authorised Capital
15,000,000

Directors

Sushma Subhashchandra Vasa
Sushma Subhashchandra Vasa
Director/Designated Partner
for about 3 years
Gajendra Thakarshi Vasa
Gajendra Thakarshi Vasa
Managing Director
for almost 21 years
Jayaraj Vasantrai Vasa
Jayaraj Vasantrai Vasa
Director
for over 1 year

Past Directors

Padmakar Vinayak Sapre
Padmakar Vinayak Sapre
Director
over 19 years ago
Subhashachandra Thakarshi Vasa
Subhashachandra Thakarshi Vasa
Director
over 19 years ago
Hasmukhrai Thakarshi Vasa
Hasmukhrai Thakarshi Vasa
Director
over 19 years ago
Parshuram Shankar Jadhav
Parshuram Shankar Jadhav
Director
almost 21 years ago
Ram Krishna Menon
Ram Krishna Menon
Director
almost 21 years ago

Documents

Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-31102019_signed
Evidence of cessation;-25102019
Form DPT-3-01082019-signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017

Frequently Asked Questions

What is the date on which the Nova auto private limited incorporated?

Nova auto private limited was incorporated on 27 February 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Nova auto private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nova auto private limited?

8 of directors are associated with the company.

What is the number of directors associated with Nova auto private limited?

8 of directors are associated with the company.