Company Information

CIN
U25200MP1980PTC001656
Status
Date of Incorporation
09 September 1980
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Kiran Tamrakar
Kiran Tamrakar
Director/Designated Partner
for over 1 year

Past Directors

Nitin Tamrakar
Nitin Tamrakar
Additional Director
over 13 years ago
Gopal Venktesh Ramdurgkar
Gopal Venktesh Ramdurgkar
Additional Director
over 15 years ago
Hemchandra Sharaschandra Gune
Hemchandra Sharaschandra Gune
Director
over 28 years ago
Santlal Mangla
Santlal Mangla
Director
over 28 years ago

Charges

6 Crore
31 December 2017
Reliance Commercial Finance Limited
21 Lak
30 December 2017
Hdb Financial Services Limited
2 Crore
29 June 2017
Allahabad Bank
1 Crore
30 June 2014
Electronica Finance Limited
48 Lak
07 September 2013
Electronica Finance Limited
14 Lak
18 March 2013
Allahabad Bank
2 Crore
19 October 2005
Srei Infrastructure Finance Ltd.
10 Lak
16 January 1991
The Bank Of India
10 Lak
12 December 1990
The Bank Of India
7 Lak
21 April 1982
Bank Of India
6 Lak
29 September 2020
Icici Bank Limited
2 Crore
07 November 2023
Others
0
22 February 2023
Sidbi
0
12 December 2022
Indian Bank
0
28 June 2022
Others
0
29 September 2020
Others
0
30 December 2017
Others
0
31 December 2017
Others
0
18 March 2013
Others
0
29 June 2017
Others
0
16 January 1991
The Bank Of India
0
30 June 2014
Electronica Finance Limited
0
21 April 1982
Bank Of India
0
19 October 2005
Srei Infrastructure Finance Ltd.
0
12 December 1990
The Bank Of India
0
07 September 2013
Electronica Finance Limited
0
07 November 2023
Others
0
22 February 2023
Sidbi
0
12 December 2022
Indian Bank
0
28 June 2022
Others
0
29 September 2020
Others
0
30 December 2017
Others
0
31 December 2017
Others
0
18 March 2013
Others
0
29 June 2017
Others
0
16 January 1991
The Bank Of India
0
30 June 2014
Electronica Finance Limited
0
21 April 1982
Bank Of India
0
19 October 2005
Srei Infrastructure Finance Ltd.
0
12 December 1990
The Bank Of India
0
07 September 2013
Electronica Finance Limited
0
07 November 2023
Others
0
22 February 2023
Sidbi
0
12 December 2022
Indian Bank
0
28 June 2022
Others
0
29 September 2020
Others
0
30 December 2017
Others
0
31 December 2017
Others
0
18 March 2013
Others
0
29 June 2017
Others
0
16 January 1991
The Bank Of India
0
30 June 2014
Electronica Finance Limited
0
21 April 1982
Bank Of India
0
19 October 2005
Srei Infrastructure Finance Ltd.
0
12 December 1990
The Bank Of India
0
07 September 2013
Electronica Finance Limited
0

Documents

Form DPT-3-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-05122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-14112019-signed
Optional Attachment-(2)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form AOC-4-06112019_signed

Frequently Asked Questions

When was the Nova pet private limited incorporated?

The Nova pet private limited was incorporated with ROC on 09 September 1980 as .

Where has the Nova pet private limited been incorporated?

The company was incorporated in Gwalior with registration number 001656.

What is the E-filing status of the company?

The status of Nova pet private limited is Active.

Number of Key Management personnel of the Nova pet private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nova pet private limited?

The appointed directors in the company are:

  • Nitin tamrakar
  • Kiran tamrakar
  • Santlal mangla
  • Hemchandra sharaschandra gune
  • Gopal venktesh ramdurgkar