Company Information

CIN
Status
Date of Incorporation
25 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Sudhanshu Suresh Godbole
Sudhanshu Suresh Godbole
Director/Designated Partner
for over 7 years
Deepak Ashutosh Bharadwaj
Deepak Ashutosh Bharadwaj
Director/Designated Partner
for over 1 year

Past Directors

Bhaurao Punjabrao Gawande
Bhaurao Punjabrao Gawande
Additional Director
over 10 years ago
Suhani Deepak Bharadwaj
Suhani Deepak Bharadwaj
Director
almost 11 years ago
Keshav Ramanand Agrawal
Keshav Ramanand Agrawal
Director
over 13 years ago
Vijaykumar Madanlal Jindal
Vijaykumar Madanlal Jindal
Director
over 13 years ago

Charges

10 Crore
20 September 2011
Bank Of Maharashtra
10 Crore
20 September 2011
Bank Of Maharashtra
0
20 September 2011
Bank Of Maharashtra
0
20 September 2011
Bank Of Maharashtra
0

Documents

Form DIR-12-07022018_signed
Evidence of cessation;-31012018
Notice of resignation;-31012018
Notice of resignation filed with the company-01082017
Letter of appointment;-01082017
Form DIR-12-01082017_signed
Form DIR-11-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Proof of dispatch-01082017
Form PAS-3-23082016_signed
Copy of Board or Shareholders? resolution-23082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082016
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Certificate of Registration for Modification of Mortgage-240415.PDF
Certificate of Registration for Modification of Mortgage-240415.PDF
Form CHG-1-250415-ChargeId-10309906.OCT
Certificate of Registration for Modification of Mortgage-240415.PDF
Instrument of creation or modification of charge-240415.PDF
Form CHG-1-240415.OCT

Frequently Asked Questions

What is the date on which the Novartis energy private limited incorporated?

Novartis energy private limited was incorporated on 25 May 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Novartis energy private limited compliant?

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

What is the number of directors associated with Novartis energy private limited?

6 of directors are associated with the company.

What is the number of directors associated with Novartis energy private limited?

6 of directors are associated with the company.