Company Information
CIN
Status
Date of Incorporation
22 May 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
19,930,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sulochana Devi Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Rai Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tina Mittal
Director/Designated Partner
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 17] Plastic Formworks Shuttering Material & Accessories
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal
[Class : 17] Plastic Panels And Plastic Formworks Used For Supporting The
Walls (Concrete Walls) In Building Constructions And
Installations Include In Class 17.
View +1 more Brands for Nova Plasmold Private Limited.
Charges
08 April 2004
Punjab National Bank
2 Lak
08 April 2004
Punjab National Bank
0
08 April 2004
Punjab National Bank
0
08 April 2004
Punjab National Bank
0
Documents
Form DPT-3-04032021-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-28062019
Form DIR-12-03052019_signed
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form AOC-5-17022018-signed
Copy of board resolution-19012018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form ADT-1-14102017_signed