Company Information

CIN
Status
Date of Incorporation
15 June 2005
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
500,000
Authorised Capital
1,000,000

Directors

Ajit Panicker
Ajit Panicker
Director/Designated Partner
for almost 2 years
Radhakishan Tirthdas Gurnaney
Radhakishan Tirthdas Gurnaney
Director/Designated Partner
for almost 2 years
Shilpa Gurnaney Panicker
Shilpa Gurnaney Panicker
Director/Designated Partner
for about 19 years

Past Directors

Charges

1 Crore
12 April 2021
State Bank Of India
1 Crore
12 April 2021
State Bank Of India
0
12 April 2021
State Bank Of India
0
12 April 2021
State Bank Of India
0

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Optional Attachment-(4)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-01072019
Shareholders-MGT_7_G62330733_JKCA1234_20190225153226.xlsm
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018

Frequently Asked Questions

What is the incorporation date of the Nova hvac systems (india) private limited?

Incorporation date of the company is 15 June 2005 .

What is the state of the Nova hvac systems (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nova hvac systems (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nova hvac systems (india) private limited?

Nova hvac systems (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Nova hvac systems (india) private limited?

The appointed directors in the company are:

  • Shilpa gurnaney panicker
  • Radhakishan tirthdas gurnaney
  • Ajit panicker