Company Information

CIN
U51399GJ2001PTC039565
Status
Date of Incorporation
18 May 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Sanjay Chandulal Upadhyay
Sanjay Chandulal Upadhyay
Director
for about 16 years
Chanchal Vidhan Surana
Chanchal Vidhan Surana
Director/Designated Partner
for almost 2 years

Past Directors

Kalpesh Kiranji Jain
Kalpesh Kiranji Jain
Director
about 9 years ago
Vidhanchandra Tejraj Surana
Vidhanchandra Tejraj Surana
Additional Director
about 16 years ago

Documents

Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Approval letter for extension of AGM;-28112020
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-29092020-signed
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form MGT-7-07092019_signed

Frequently Asked Questions

What is the date on which the Novamed exports private limited incorporated?

Novamed exports private limited was incorporated on 18 May 2001 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Novamed exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Novamed exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Novamed exports private limited?

4 of directors are associated with the company.