Company Information

CIN
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shikha Garg
Shikha Garg
Additional Director
for about 8 years
Vikas Chaudhary
Vikas Chaudhary
Director
for almost 14 years
Monika Bhogal
Monika Bhogal
Additional Director
for almost 8 years

Past Directors

Yatendra Pal Singh
Yatendra Pal Singh
Director
over 12 years ago
Rahul Singh
Rahul Singh
Director
almost 14 years ago
Ashish Singh
Ashish Singh
Director
almost 14 years ago
Amlesh Singh
Amlesh Singh
Director
almost 14 years ago

Documents

Optional Attachment-(1)-19012017
Letter of appointment;-19012017
Interest in other entities;-19012017
Form DIR-12-19012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Form INC-22-03012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Optional Attachment-(1)-03012017
Copy of board resolution authorizing giving of notice-03012017
Copies of the utility bills as mentioned above (not older than two months)-03012017
Evidence of cessation;-27122016
Form DIR-12-27122016_signed
Notice of resignation;-27122016
Form DIR-12-16122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Interest in other entities;-16122016
Letter of appointment;-16122016
Optional Attachment-(2)-16122016
Optional Attachment-(1)-16122016
Evidence of cessation;-12112016

Frequently Asked Questions

What is the date of Nova transformers private limited incorporation?

Incorporation date of the company is 05 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Nova transformers private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas chaudhary
  • Shikha garg
  • Amlesh singh
  • Ashish singh
  • Rahul singh
  • Yatendra pal singh
  • Monika bhogal