Company Information

CIN
U25199DL2010PTC206477
Status
Date of Incorporation
30 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products 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

Madhu Bala
Madhu Bala
Director/Designated Partner
for over 1 year
Ashish Verma
Ashish Verma
Director/Designated Partner
for over 14 years
Anil Verma
Anil Verma
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form INC-22-20052019_signed
Form MGT-14-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form DIR-12-06122017_signed
Optional Attachment-(1)-06122017
Letter of appointment;-06122017
Directors report as per section 134(3)-24112017

Frequently Asked Questions

When was the Novanative plastix solutions private limited incorporated?

The Novanative plastix solutions private limited was incorporated with ROC on 30 July 2010 as .

Where has the Novanative plastix solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 206477.

What is the E-filing status of the company?

The status of Novanative plastix solutions private limited is Active.

Number of Key Management personnel of the Novanative plastix solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Novanative plastix solutions private limited?

The appointed directors in the company are:

  • Anil verma
  • Ashish verma
  • Madhu bala