Company Information

CIN
U74899DL1993PTC054902
Status
Date of Incorporation
19 August 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,340,000
Authorised Capital
50,000,000

Directors

Devki Nandan Taneja
Devki Nandan Taneja
Director
for about 17 years
Pushpa Taneja
Pushpa Taneja
Director
for almost 27 years
Rattan Chand Taneja
Rattan Chand Taneja
Director
for almost 27 years
Kamal Taneja
Kamal Taneja
Director
for about 17 years
Yashpal .
Yashpal .
Director/Designated Partner
for over 1 year
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
for about 9 years

Past Directors

Charges

485 Crore
16 December 2015
Family Credit Limited
100 Crore
30 March 2010
Indian Overseas Bank
50 Crore
23 March 2005
Indian Overseas Bank
126 Crore
23 March 2005
Indian Overseas Bank
126 Crore
09 January 2007
Indian Bank
155 Crore
15 December 2006
Indian Bank
155 Crore
31 January 2007
Indian Bank
150 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
23 June 2020
Others
0
09 January 2007
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
16 December 2015
Family Credit Limited
0
23 March 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0
23 June 2020
Others
0
09 January 2007
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
16 December 2015
Family Credit Limited
0
23 March 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0
23 June 2020
Others
0
09 January 2007
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
16 December 2015
Family Credit Limited
0
23 March 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0
23 June 2020
Others
0
09 January 2007
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
16 December 2015
Family Credit Limited
0
23 March 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0
23 June 2020
Others
0
09 January 2007
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
16 December 2015
Family Credit Limited
0
23 March 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0

Documents

Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
List of share holders, debenture holders;-04072020
Directors report as per section 134(3)-04072020
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019

Frequently Asked Questions

What is the incorporation date of the Nova housing and land development private limited?

Incorporation date of the company is 19 August 1993 .

What is the state of the Nova housing and land development private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nova housing and land development private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nova housing and land development private limited?

Nova housing and land development private limited has appointed 6 of directors.

Who are the appointed Directors in Nova housing and land development private limited?

The appointed directors in the company are:

  • Kamal taneja
  • Devki nandan taneja
  • Meenu rani taneja
  • Rattan chand taneja
  • Pushpa taneja
  • Yashpal .