Company Information

CIN
U24246MH2007PTC169426
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjeet Onkarrao Khandare
Manjeet Onkarrao Khandare
Director/Designated Partner
for over 5 years
Akshay Shankar Khandare
Akshay Shankar Khandare
Director/Designated Partner
for almost 6 years
Shankar Natthuji Khandare
Shankar Natthuji Khandare
Director
for over 17 years
Jigar Vadher
Jigar Vadher
Director
for over 15 years

Past Directors

Kanubhai Talshibhai Vadher
Kanubhai Talshibhai Vadher
Director
almost 17 years ago

Charges

5 Crore
12 March 2012
Central Bank Of India
5 Crore
05 September 2008
Narandas Vensimal Harjani - Prop. Of N. Vensimal International
2 Crore
12 March 2012
Central Bank Of India
0
05 September 2008
Narandas Vensimal Harjani - Prop. Of N. Vensimal International
0
12 March 2012
Central Bank Of India
0
05 September 2008
Narandas Vensimal Harjani - Prop. Of N. Vensimal International
0
12 March 2012
Central Bank Of India
0
05 September 2008
Narandas Vensimal Harjani - Prop. Of N. Vensimal International
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072020
List of share holders, debenture holders;-09072020
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072020
Annual return as per schedule V of the Companies Act,1956-09072020
Approval letter for extension of financial year or annual general meeting-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form 23AC-09072020_signed
Form 20B-09072020_signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Copy of the intimation received from the company - 2021.-08072020
Approval letter for extension of financial year or annual general meeting-08072020
Annual return as per schedule V of the Companies Act,1956-08072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08072020
Form 23B-08072020_signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020

Frequently Asked Questions

When was the Nova beauty care products private limited incorporated?

The Nova beauty care products private limited was incorporated with ROC on 30 March 2007 as .

Where has the Nova beauty care products private limited been incorporated?

The company was incorporated in Mumbai with registration number 169426.

What is the E-filing status of the company?

The status of Nova beauty care products private limited is Active.

Number of Key Management personnel of the Nova beauty care products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nova beauty care products private limited?

The appointed directors in the company are:

  • Jigar vadher
  • Shankar natthuji khandare
  • Kanubhai talshibhai vadher
  • Akshay shankar khandare
  • Manjeet onkarrao khandare