Company Information

CIN
Status
Date of Incorporation
12 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Himatlal Gosalia
Ajay Himatlal Gosalia
Director/Designated Partner
for over 2 years
Satish Ashok Punmiya
Satish Ashok Punmiya
Individual Promoter
for over 3 years
Minbahadur Udaysingh Tamatta
Minbahadur Udaysingh Tamatta
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of Directors;-02032023
List of share holders, debenture holders;-02032023
Form MGT-7A-02032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Directors report as per section 134(3)-17022023
Form ADT-1-09022023_signed
Copy of resolution passed by the company-09022023
Copy of written consent given by auditor-09022023
Form DIR-12-18062022_signed
Interest in other entities;-18062022
Optional Attachment-(1)-18062022
Optional Attachment-(2)-18062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062022
Form INC-20A-22032022_signed
-21032022
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021

Frequently Asked Questions

What is the date of Novacon construction private limited incorporation?

Incorporation date of the company is 12 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Novacon construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay himatlal gosalia
  • Minbahadur udaysingh tamatta
  • Satish ashok punmiya