Company Information

CIN
Status
Date of Incorporation
08 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,338,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nehal Paresh Kothari
Nehal Paresh Kothari
 Director/Designated Partner
for over 1 year
Vijay Kantilal Thanawala
Vijay Kantilal Thanawala
 Director/Designated Partner
for over 1 year

Past Directors

Paresh Virendra Kothari
Paresh Virendra Kothari
Director
about 20 years ago
Vishwa Bhushan Kedarnath Tandon
Vishwa Bhushan Kedarnath Tandon
Director
about 20 years ago
Hiren Ajitkumar Vora
Hiren Ajitkumar Vora
Director
almost 23 years ago

Charges

7 Crore
06 April 2018
The Saraswat Co-operative Bank Ltd.
1 Crore
06 January 2018
The Saraswat Co-operative Bank Ltd.
1 Crore
06 January 2018
The Saraswat Co-operative Bank Ltd.
2 Crore
02 January 2018
The Saraswat Co-operative Bank Ltd.
1 Crore
28 September 2012
The Saraswat Cooperative Bank Ltd
2 Crore
23 January 2003
The Saraswat Co-operative Bank Ltd
50 Lak
31 May 1999
The Sarwaswat Co-operative Bank Ltd
6 Lak
02 May 1997
The Saraswat Co - Op. Bank Ltd.
2 Crore
09 November 2001
The Saraswat Co - Operative Bank Ltd.
1 Crore
19 April 1997
The Saraswat Co - Operative Bank Ltd.
1 Crore
01 January 1998
The Sarwaswat Co-operative Bank Ltd
5 Lak
05 May 1998
The Sarwaswat Co-operative Bank Ltd
30 Lak
01 October 2009
The Saraswat Co - Operative. Bank Ltd.
85 Lak
31 December 1996
The Saraswat Co-operative Bank Limited
50 Lak
31 July 1996
The Economic Development Corporation Of Goa Daman & Diu Limited
2 Crore
22 November 1999
The Sarwaswat Co-operative Bank Ltd
1 Lak
06 May 1997
The Sarwaswat Co-operative Bank Ltd
65 Lak
12 March 2001
The Sarwaswat Co-operative Bank Ltd
1 Crore
06 April 2018
Others
0
02 January 2018
Others
0
12 March 2001
The Sarwaswat Co-operative Bank Ltd
0
06 January 2018
Others
0
05 May 1998
The Sarwaswat Co-operative Bank Ltd
0
01 January 1998
The Sarwaswat Co-operative Bank Ltd
0
06 January 2018
Others
0
19 April 1997
The Saraswat Co - Operative Bank Ltd.
0
09 November 2001
The Saraswat Co - Operative Bank Ltd.
0
22 November 1999
The Sarwaswat Co-operative Bank Ltd
0
31 May 1999
The Sarwaswat Co-operative Bank Ltd
0
06 May 1997
The Sarwaswat Co-operative Bank Ltd
0
23 January 2003
The Saraswat Co-operative Bank Ltd
0
31 December 1996
The Saraswat Co-operative Bank Limited
0
31 July 1996
The Economic Development Corporation Of Goa Daman & Diu Limited
0
28 September 2012
The Saraswat Cooperative Bank Ltd
0
01 October 2009
The Saraswat Co - Operative. Bank Ltd.
0
02 May 1997
The Saraswat Co - Op. Bank Ltd.
0
06 April 2018
Others
0
02 January 2018
Others
0
12 March 2001
The Sarwaswat Co-operative Bank Ltd
0
06 January 2018
Others
0
05 May 1998
The Sarwaswat Co-operative Bank Ltd
0
01 January 1998
The Sarwaswat Co-operative Bank Ltd
0
06 January 2018
Others
0
19 April 1997
The Saraswat Co - Operative Bank Ltd.
0
09 November 2001
The Saraswat Co - Operative Bank Ltd.
0
22 November 1999
The Sarwaswat Co-operative Bank Ltd
0
31 May 1999
The Sarwaswat Co-operative Bank Ltd
0
06 May 1997
The Sarwaswat Co-operative Bank Ltd
0
23 January 2003
The Saraswat Co-operative Bank Ltd
0
31 December 1996
The Saraswat Co-operative Bank Limited
0
31 July 1996
The Economic Development Corporation Of Goa Daman & Diu Limited
0
28 September 2012
The Saraswat Cooperative Bank Ltd
0
01 October 2009
The Saraswat Co - Operative. Bank Ltd.
0
02 May 1997
The Saraswat Co - Op. Bank Ltd.
0

Documents

Form DPT-3-29072020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018

Frequently Asked Questions

What is the date of Nova flexipack private limited incorporation?

Incorporation date of the company is 08 September 1995 .

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 5.

Nova flexipack private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kantilal thanawala
  • Hiren ajitkumar vora
  • Vishwa bhushan kedarnath tandon
  • Paresh virendra kothari
  • Nehal paresh kothari