Company Information

CIN
U31109WB2011PTC163763
Status
Date of Incorporation
14 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shalini Garg
Shalini Garg
Director
for about 1 year
Sanjay Kumar Garg
Sanjay Kumar Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
13 February 2019
Icici Bank Limited
1 Crore
13 February 2019
Others
0
13 February 2019
Others
0
13 February 2019
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(1)-18022019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form INC-22-27072018_signed
Copies of the utility bills as mentioned above (not older than two months)-27072018
Optional Attachment-(1)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Form AOC-4-09122017_signed
Optional Attachment-(1)-28112017

Frequently Asked Questions

What is the incorporation date of the Nova hightech private limited?

Incorporation date of the company is 14 June 2011 .

What is the state of the Nova hightech private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Nova hightech private limited status with MCA?

The company status as per MCA is Active.

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

Nova hightech private limited has appointed 2 of directors.

Who are the appointed Directors in Nova hightech private limited?

The appointed directors in the company are:

  • Sanjay kumar garg
  • Shalini garg