Company Information

CIN
Status
Date of Incorporation
17 April 1990
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director
for over 9 years
Ajay Rajendra Borkar
Ajay Rajendra Borkar
Director/Designated Partner
for almost 2 years
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
for over 2 years

Past Directors

Braganca Zelucas Alberto
Braganca Zelucas Alberto
Additional Director
over 6 years ago
Ghanashyam Balwant Halkar
Ghanashyam Balwant Halkar
Director
over 9 years ago
Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
over 9 years ago
Shirish Gurlingappa
Shirish Gurlingappa
Additional Director
over 11 years ago
Subramanian Ramasami
Subramanian Ramasami
Additional Director
almost 15 years ago
Vithal Narasinh Naik
Vithal Narasinh Naik
Director
almost 27 years ago

Documents

Form DPT-3-26092020-signed
Optional Attachment-(1)-25092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form MGT-7-17092020_signed
Form DIR-12-13092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Form DIR-12-09072019_signed
Interest in other entities;-09072019
Optional Attachment-(1)-09072019

Frequently Asked Questions

When was the Nova sancoale services private limited incorporated?

The Nova sancoale services private limited was incorporated with ROC on 17 April 1990 as .

Where has the Nova sancoale services private limited been incorporated?

The company was incorporated in Goa with registration number 001042.

What is the E-filing status of the company?

The status of Nova sancoale services private limited is Active.

Number of Key Management personnel of the Nova sancoale services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Nova sancoale services private limited?

The appointed directors in the company are:

  • Shivanand vassudev salgaocar
  • Maria ganagappan durairaj
  • Vithal narasinh naik
  • Ranjana shivanand salgaocar
  • Ghanashyam balwant halkar
  • Braganca zelucas alberto
  • Shirish gurlingappa
  • Subramanian ramasami
  • Ajay rajendra borkar