Company Information

CIN
U24220MH1999PLC119709
Status
Date of Incorporation
04 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
2,000,000

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
for almost 10 years
Dev Raj Gupta
Dev Raj Gupta
Director/Designated Partner
for over 1 year
Binny Gupta
Binny Gupta
Director/Designated Partner
for over 21 years

Past Directors

Chetna Gupta
Chetna Gupta
Director
over 21 years ago

Charges

0
20 February 2009
Relationship Manager
24 Crore
20 October 2007
State Bank Of India
18 Crore
05 February 2005
State Bank Of India
1 Lak
28 January 2022
State Bank Of India
0
05 February 2005
State Bank Of India
0
20 February 2009
Relationship Manager
0
20 October 2007
State Bank Of India
0
28 January 2022
State Bank Of India
0
05 February 2005
State Bank Of India
0
20 February 2009
Relationship Manager
0
20 October 2007
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form CHG-4-04062020_signed
Letter of the charge holder stating that the amount has been satisfied-04062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200604
Letter of the charge holder stating that the amount has been satisfied-27052020
Form CHG-4-27052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200527
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-02072019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Frequently Asked Questions

When was the Noval paints (india) limited incorporated?

The Noval paints (india) limited was incorporated with ROC on 04 May 1999 as .

Where has the Noval paints (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 119709.

What is the E-filing status of the company?

The status of Noval paints (india) limited is Active.

Number of Key Management personnel of the Noval paints (india) limited?

The company has 4 key management personnel in the company.

Who are the directors of the Noval paints (india) limited?

The appointed directors in the company are:

  • Binny gupta
  • Dev raj gupta
  • Usha gupta
  • Chetna gupta