Company Information

CIN
Status
Date of Incorporation
16 June 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,884,300
Authorised Capital
10,000,000

Directors

Manav Khanna
Manav Khanna
Director
for almost 2 years
Varsha Khanna
Varsha Khanna
Director
for over 22 years
Dharam Vir Khanna
Dharam Vir Khanna
Director
for over 30 years

Past Directors

Charges

5 Crore
22 September 2005
Bank Of Baroda
1 Crore
22 September 2005
Bank Of Baroda
4 Crore
01 September 2006
Small Industries Development Bank Of India
1 Crore
01 September 2006
Small Industries Development Bank Of India
2 Crore
01 September 2006
Small Industries Development Bank Of India
40 Lak
20 September 2007
Small Industries Development Bank Of India
40 Lak
20 September 2007
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
22 September 2005
Bank Of Baroda
0
22 September 2005
Bank Of Baroda
0
01 September 2006
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
20 September 2007
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
22 September 2005
Bank Of Baroda
0
22 September 2005
Bank Of Baroda
0
01 September 2006
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
20 September 2007
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
22 September 2005
Bank Of Baroda
0
22 September 2005
Bank Of Baroda
0
01 September 2006
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
20 September 2007
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
22 September 2005
Bank Of Baroda
0
22 September 2005
Bank Of Baroda
0
01 September 2006
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-09102019-signed
Form DPT-3-24092019-signed
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019

Frequently Asked Questions

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

Incorporation date of the company is 16 June 1994 .

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

The state in which company is incorporated is Chandigarh.

What is the Nova industries private limited status with MCA?

The company status as per MCA is Active.

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

Nova industries private limited has appointed 3 of directors.

Who are the appointed Directors in Nova industries private limited?

The appointed directors in the company are:

  • Dharam vir khanna
  • Varsha khanna
  • Manav khanna