Company Information

CIN
Status
Date of Incorporation
30 July 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
139,325,000
Authorised Capital
150,000,000

Directors

Krishnan Suresh
Krishnan Suresh
Director/Designated Partner
for over 1 year
Remko Goudappel
Remko Goudappel
Director/Designated Partner
for about 2 years
Debayles Jean Marie Yues
Debayles Jean Marie Yues
Director/Designated Partner
for over 7 years
Antony Thomas .
Antony Thomas .
Director/Designated Partner
for over 1 year

Past Directors

Surendra Nath Mallick
Surendra Nath Mallick
Company Secretary
over 5 years ago
Eubanks William Reid
Eubanks William Reid
Director
over 11 years ago
Mahony Michael Shaun
Mahony Michael Shaun
Director
almost 12 years ago
Anders Lennart Marwan Skeini
Anders Lennart Marwan Skeini
Director
almost 12 years ago

Charges

0
06 September 2011
The Karur Vysya Bank Limited
19 Crore
06 September 2011
Others
0
06 September 2011
Others
0
06 September 2011
Others
0

Documents

Form DPT-3-30122020_signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-04112019-signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-07062019

Frequently Asked Questions

What is the incorporation date of the Nova carbons india private limited?

Incorporation date of the company is 30 July 2010 .

What is the state of the Nova carbons india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Nova carbons india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nova carbons india private limited?

Nova carbons india private limited has appointed 8 of directors.

Who are the appointed Directors in Nova carbons india private limited?

The appointed directors in the company are:

  • Antony thomas .
  • Anders lennart marwan skeini
  • Mahony michael shaun
  • Eubanks william reid
  • Debayles jean marie yues
  • Remko goudappel
  • Krishnan suresh
  • Surendra nath mallick