Company Information

CIN
U72900MH1999PTC120882
Status
Date of Incorporation
20 July 1999
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
909,300
Authorised Capital
11,500,000

Directors

Vaidehi Suresh Padhye
Vaidehi Suresh Padhye
Director
for over 25 years
Ashutosh Vinayak Potnis
Ashutosh Vinayak Potnis
Director
for over 25 years
Neel Prabha Potnis
Neel Prabha Potnis
Director
for about 23 years

Past Directors

Sefali Suresh Padhye
Sefali Suresh Padhye
Additional Director
over 5 years ago
Vinayak Potnis
Vinayak Potnis
Director
over 25 years ago
Suresh Sharadchandra Padhye
Suresh Sharadchandra Padhye
Director
over 25 years ago

Charges

2 Crore
25 January 2018
Yes Bank Limited
2 Crore
25 January 2018
Yes Bank Limited
0
25 January 2018
Yes Bank Limited
0

Documents

Form DPT-3-04112020-signed
Auditor?s certificate-16092020
Form DPT-3-12092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-28112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-26062019_signed
Declaration by first director-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-17052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Novatech software private limited incorporated?

Novatech software private limited was incorporated on 20 July 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Novatech software 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 software private limited?

6 of directors are associated with the company.

What is the number of directors associated with Novatech software private limited?

6 of directors are associated with the company.