Company Information

CIN
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,080,000
Authorised Capital
25,000,000

Directors

Paushali Soumadeep Ghosh
Paushali Soumadeep Ghosh
Director/Designated Partner
for over 1 year
Sukumar Kalipada Ghosh
Sukumar Kalipada Ghosh
Director
for over 12 years
Soumadeep Sukumar Ghosh
Soumadeep Sukumar Ghosh
Director
for over 12 years
Tadrishee Rajdeep Ghosh
Tadrishee Rajdeep Ghosh
Additional Director
for over 1 year
Rajdeep Sukumar Ghosh
Rajdeep Sukumar Ghosh
Director/Designated Partner
for over 1 year
Madhuri Sukumar Ghosh
Madhuri Sukumar Ghosh
Director/Designated Partner
for over 12 years

Past Directors

Trademarks

A Nova Group Nova Gold... Novatech Agro Products India

[Class : 30] Rice

A Nova Group Nova Gold... Novatech Agro Products India

[Class : 35] Advertising, Marketing, Sales Promotion, Distribution Of Rice

A Nova Group Nova Silver... Novatech Agro Products India

[Class : 30] Rice

A Nova Group Nova Silver... Novatech Agro Products India

[Class : 35] Advertising, Marketing, Sales Promotion, Distribution Of Rice

Charges

20 Crore
28 June 2019
Axis Bank Limited
12 Lak
06 April 2019
Axis Bank Limited
6 Lak
09 July 2018
Axis Bank Limited
13 Lak
21 March 2018
Axis Bank Limited
27 Lak
13 December 2016
Axis Bank Limited
7 Crore
23 September 2013
United Bank Of India
5 Crore
23 March 2022
Hdfc Bank Limited
34 Lak
30 September 2021
Hdfc Bank Limited
11 Crore
23 March 2022
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
09 July 2018
Others
0
28 June 2019
Axis Bank Limited
0
21 March 2018
Others
0
13 December 2016
Axis Bank Limited
0
06 April 2019
Others
0
23 September 2013
United Bank Of India
0
23 March 2022
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
09 July 2018
Others
0
28 June 2019
Axis Bank Limited
0
21 March 2018
Others
0
13 December 2016
Axis Bank Limited
0
06 April 2019
Others
0
23 September 2013
United Bank Of India
0

Documents

Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-11072019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202

Frequently Asked Questions

What is the date on which the Novatech agro products (i) private limited incorporated?

Novatech agro products (i) private limited was incorporated on 10 September 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Novatech agro products (i) private limited compliant?

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

What is the number of directors associated with Novatech agro products (i) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Novatech agro products (i) private limited?

6 of directors are associated with the company.