Company Information

CIN
U51900MH1986PTC039490
Status
Date of Incorporation
08 April 1986
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilma Anil Shroff
Nilma Anil Shroff
Director
for about 11 years
Anilkumar Premnath Shroff
Anilkumar Premnath Shroff
Director
for over 38 years

Past Directors

Charges

1 Crore
13 November 2009
Citibank N. A.
1 Crore
13 November 2009
Citibank N. A.
0
13 November 2009
Citibank N. A.
0
13 November 2009
Citibank N. A.
0
13 November 2009
Citibank N. A.
0

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-11072019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed

Frequently Asked Questions

What is the date of Nova greafik pvt ltd incorporation?

Incorporation date of the company is 08 April 1986 .

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 2.

Nova greafik pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anilkumar premnath shroff
  • Nilma anil shroff