Company Information

CIN
U74899DL1993PTC053998
Status
Date of Incorporation
10 June 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neena Malhotra
Neena Malhotra
Director/Designated Partner
for 11 months
Nawal Malhotra
Nawal Malhotra
Director/Designated Partner
for about 11 years

Past Directors

Varun Malhotra
Varun Malhotra
Director
about 11 years ago
Ankur Goyal
Ankur Goyal
Additional Director
almost 12 years ago
Anil Gupta
Anil Gupta
Additional Director
over 15 years ago
Kusum Gupta
Kusum Gupta
Additional Director
over 15 years ago
Himanshu Nijhawan
Himanshu Nijhawan
Additional Director
about 16 years ago

Charges

6 Crore
19 December 2013
Indian Overseas Bank
5 Crore
29 November 2013
Dewan Housing Finance Corporation Limited
98 Lak
17 December 2011
Indian Overseas Bank
5 Lak
16 December 2011
Indian Overseas Bank
5 Lak
16 December 2011
Indian Overseas Bank
5 Lak
14 September 2012
Hdfc Bank Limited
2 Crore
01 September 2010
Indian Overseas Bank
1 Crore
30 October 2007
Central Bank Of India
2 Crore
30 June 2006
Central Bank Of India
4 Crore
19 December 2013
Indian Overseas Bank
0
14 September 2012
Hdfc Bank Limited
0
29 November 2013
Others
0
16 December 2011
Indian Overseas Bank
0
16 December 2011
Indian Overseas Bank
0
30 June 2006
Central Bank Of India
0
17 December 2011
Indian Overseas Bank
0
01 September 2010
Indian Overseas Bank
0
30 October 2007
Central Bank Of India
0
19 December 2013
Indian Overseas Bank
0
14 September 2012
Hdfc Bank Limited
0
29 November 2013
Others
0
16 December 2011
Indian Overseas Bank
0
16 December 2011
Indian Overseas Bank
0
30 June 2006
Central Bank Of India
0
17 December 2011
Indian Overseas Bank
0
01 September 2010
Indian Overseas Bank
0
30 October 2007
Central Bank Of India
0

Documents

Form ADT-1-22092020_signed
Copy of the intimation sent by company-19092020
Optional Attachment-(1)-19092020
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form ADT-3-17092020_signed
Resignation letter-11092020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form DIR-11-03072020_signed
Form DIR-12-03072020_signed
Notice of resignation filed with the company-03072020
Acknowledgement received from company-03072020
Notice of resignation;-03072020
Declaration by first director-03072020
Evidence of cessation;-03072020
Proof of dispatch-03072020

Frequently Asked Questions

What is the date of Nova new era exports private limited incorporation?

Incorporation date of the company is 10 June 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Nova new era exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur goyal
  • Nawal malhotra
  • Varun malhotra
  • Kusum gupta
  • Anil gupta
  • Neena malhotra
  • Himanshu nijhawan