Company Information

CIN
U26933GJ1997PTC032801
Status
Date of Incorporation
08 August 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,090
Authorised Capital
15,000,000

Directors

Bhartiben Suryakant Shah
Bhartiben Suryakant Shah
Director
for over 25 years
Yashpalsinh Nirubha Parmar
Yashpalsinh Nirubha Parmar
Director
for almost 20 years
Amarbhai Ashwinbhai Shah
Amarbhai Ashwinbhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Atulkumar Himmatlal Shah
Atulkumar Himmatlal Shah
Director
over 27 years ago

Charges

90 Lak
22 September 1999
The Surendranagar Mercantile Co-op. Bank Ltd.
15 Lak
08 September 1998
Gujarat State Financial Corporation
75 Lak
30 August 2011
Adarsh Co-operative Bank Ltd
1 Crore
16 December 2005
Small Industries Developent Bank Of India
2 Crore
08 September 1998
Gujarat State Financial Corporation
0
30 August 2011
Adarsh Co-operative Bank Ltd
0
22 September 1999
The Surendranagar Mercantile Co-op. Bank Ltd.
0
16 December 2005
Small Industries Developent Bank Of India
0
08 September 1998
Gujarat State Financial Corporation
0
30 August 2011
Adarsh Co-operative Bank Ltd
0
22 September 1999
The Surendranagar Mercantile Co-op. Bank Ltd.
0
16 December 2005
Small Industries Developent Bank Of India
0

Documents

Form ADT-1-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Frequently Asked Questions

What is the date on which the Nova tiles private limited incorporated?

Nova tiles private limited was incorporated on 08 August 1997 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Nova tiles private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nova tiles private limited?

4 of directors are associated with the company.

What is the number of directors associated with Nova tiles private limited?

4 of directors are associated with the company.