Company Information

CIN
U74120GJ2014PTC078747
Status
Date of Incorporation
14 February 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,928,800
Authorised Capital
100,000,000

Directors

Manoj Balakrishna Pillai
Manoj Balakrishna Pillai
Director
for almost 9 years
Manoj Ramaniklal Vora
Manoj Ramaniklal Vora
Director/Designated Partner
for over 1 year
Vasant Nagappa Salian
Vasant Nagappa Salian
Director
for almost 11 years

Past Directors

Charges

30 Crore
24 July 2017
Indian Bank
27 Crore
09 March 2020
Hdfc Bank Limited
30 Crore
09 March 2020
Hdfc Bank Limited
0
24 July 2017
Indian Bank
0
09 March 2020
Hdfc Bank Limited
0
24 July 2017
Indian Bank
0
09 March 2020
Hdfc Bank Limited
0
24 July 2017
Indian Bank
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-15122020-signed
Form MSME FORM I-04092020_signed
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Instrument(s) of creation or modification of charge;-13042020
Form CHG-1-13042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Form ADT-1-12032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Form ADT-3-05032020_signed
Resignation letter-05032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Novagen healthcare private limited incorporation?

Incorporation date of the company is 14 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Novagen healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj ramaniklal vora
  • Vasant nagappa salian
  • Manoj balakrishna pillai