Company Information

CIN
U17110MH1982PTC027087
Status
Date of Incorporation
06 May 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,803,000
Authorised Capital
6,000,000

Directors

Shilpa Anand
Shilpa Anand
Director/Designated Partner
for over 17 years
Anand Ramanna
Anand Ramanna
Director/Designated Partner
for over 42 years

Past Directors

Ramanna Jagdish
Ramanna Jagdish
Director
over 42 years ago

Charges

0
05 July 1997
Union Bank Of India
40 Lak
06 January 1998
Union Bank Of India
30 Lak
23 October 1998
Union Bank Of India
24 Lak
23 October 1998
Union Bank Of India
0
06 January 1998
Union Bank Of India
0
05 July 1997
Union Bank Of India
0
23 October 1998
Union Bank Of India
0
06 January 1998
Union Bank Of India
0
05 July 1997
Union Bank Of India
0
23 October 1998
Union Bank Of India
0
06 January 1998
Union Bank Of India
0
05 July 1997
Union Bank Of India
0

Documents

Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(4)-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-05102020_signed
Form ADT-1-03102020_signed
List of share holders, debenture holders;-03102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed

Frequently Asked Questions

When was the Nova silk private ltd incorporated?

The Nova silk private ltd was incorporated with ROC on 06 May 1982 as .

Where has the Nova silk private ltd been incorporated?

The company was incorporated in Mumbai with registration number 027087.

What is the E-filing status of the company?

The status of Nova silk private ltd is Active.

Number of Key Management personnel of the Nova silk private ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Nova silk private ltd?

The appointed directors in the company are:

  • Anand ramanna
  • Shilpa anand
  • Ramanna jagdish