Company Information

CIN
U72900MH2004PTC146612
Status
Date of Incorporation
28 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Ramachanderraja Ramachandran Jayaraman
Ramachanderraja Ramachandran Jayaraman
Director
for about 12 years
Jagdish Mukundram Makhija
Jagdish Mukundram Makhija
Director
for over 20 years

Past Directors

Roshan Mukandlal Makhija
Roshan Mukandlal Makhija
Managing Director
almost 16 years ago
Surendra Kanhaiyalal Gadodia
Surendra Kanhaiyalal Gadodia
Director
over 20 years ago
Jagadish Turimella
Jagadish Turimella
Director
over 20 years ago
Subhash Makhija
Subhash Makhija
Director
over 20 years ago
Roopa Gandhi Makhija
Roopa Gandhi Makhija
Director
over 20 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the date on which the Novaserra technologies private limited incorporated?

Novaserra technologies private limited was incorporated on 28 May 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Novaserra technologies private limited compliant?

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

What is the number of directors associated with Novaserra technologies private limited?

7 of directors are associated with the company.

What is the number of directors associated with Novaserra technologies private limited?

7 of directors are associated with the company.