Company Information

CIN
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jayachandra Gowrabathuni
Jayachandra Gowrabathuni
Director/Designated Partner
for almost 4 years

Past Directors

Sirisha Bandaru
Sirisha Bandaru
Additional Director
almost 11 years ago
Naveen Kumar Bandaru
Naveen Kumar Bandaru
Managing Director
over 13 years ago

Trademarks

Nms Novae Manufacturing Solutions

[Class : 37] Installation And Maintenance Of Solar Powered Systems

Documents

List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-20082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form DPT-3-30062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the incorporation date of the Novae manufacturing solutions private limited?

Incorporation date of the company is 03 August 2011 .

What is the state of the Novae manufacturing solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Novae manufacturing solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Novae manufacturing solutions private limited?

Novae manufacturing solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Novae manufacturing solutions private limited?

The appointed directors in the company are:

  • Naveen kumar bandaru
  • Sirisha bandaru
  • Jayachandra gowrabathuni