Company Information

CIN
Status
Date of Incorporation
12 February 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale 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
100,000

Directors

Mahadev Mohan Malkar
Mahadev Mohan Malkar
Director/Designated Partner
for over 1 year
Rajeev Gautam
Rajeev Gautam
Director/Designated Partner
for over 1 year
Manavika Rishiraj Agarwal
Manavika Rishiraj Agarwal
Director/Designated Partner
for almost 2 years
Vatsal Agarwaal
Vatsal Agarwaal
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Rampyare Dwivedi
Sanjay Rampyare Dwivedi
Additional Director
almost 3 years ago

Documents

List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form INC-20A-29092022_signed
-24092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032022
Declaration by first director-19032022
Notice of resignation;-22032022
Form DIR-12-22032022_signed
Evidence of cessation;-22032022
CERTIFICATE OF INCORPORATION-20220212
Form SPICe MOA (INC-33)-11022022
Form SPICe AOA (INC-34)-11022022

Frequently Asked Questions

What is the date of Novapro global resources private limited incorporation?

Incorporation date of the company is 12 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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.

Novapro global resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Vatsal agarwaal
  • Manavika rishiraj agarwal
  • Sanjay rampyare dwivedi
  • Rajeev gautam
  • Mahadev mohan malkar