Company Information

CIN
U51900WB1994PTC066659
Status
Date of Incorporation
16 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Dhanlaxmi Chandrakant Gandhi
Dhanlaxmi Chandrakant Gandhi
Director/Designated Partner
for about 29 years
Rajesh Chandrakant Gandhi
Rajesh Chandrakant Gandhi
Director/Designated Partner
for about 1 year
Roopa Rajesh Gandhi
Roopa Rajesh Gandhi
Director/Designated Partner
for over 1 year
Viraj Chandrakant Gandhi
Viraj Chandrakant Gandhi
Director/Designated Partner
for about 29 years
Chandrakant I Gandhi
Chandrakant I Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-08062019_signed
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy of board resolution authorizing giving of notice-22022019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the date of Novamox vincom pvt ltd incorporation?

Incorporation date of the company is 16 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Novamox vincom pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh chandrakant gandhi
  • Chandrakant i gandhi
  • Roopa rajesh gandhi
  • Viraj chandrakant gandhi
  • Dhanlaxmi chandrakant gandhi