Company Information

CIN
U52334MH2005PTC157475
Status
Date of Incorporation
22 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,100
Authorised Capital
1,000,000

Directors

Deepak Harilal Lalwani
Deepak Harilal Lalwani
Director/Designated Partner
for over 1 year
Shilpa Gurnaney Panicker
Shilpa Gurnaney Panicker
Director/Designated Partner
for almost 3 years
Ajit Panicker
Ajit Panicker
Director/Designated Partner
for over 1 year
Radhakishan Tirthdas Gurnaney
Radhakishan Tirthdas Gurnaney
Director/Designated Partner
for almost 2 years

Past Directors

Lata Radhakishin Gurnaney
Lata Radhakishin Gurnaney
Director
almost 19 years ago

Charges

1 Crore
16 March 2006
State Bank Of India
60 Lak
12 April 2021
State Bank Of India
1 Crore
16 March 2006
State Bank Of India
0
12 April 2021
State Bank Of India
0
16 March 2006
State Bank Of India
0
12 April 2021
State Bank Of India
0
16 March 2006
State Bank Of India
0
12 April 2021
State Bank Of India
0

Documents

Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form CHG-1-26092020_signed
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-28082020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-30062019
Form ADT-1-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date on which the Nova weatherworks acr (india) private limited incorporated?

Nova weatherworks acr (india) private limited was incorporated on 22 November 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nova weatherworks acr (india) 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 weatherworks acr (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Nova weatherworks acr (india) private limited?

5 of directors are associated with the company.