Company Information

CIN
Status
Date of Incorporation
21 June 1994
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,504,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Kumar
Basant Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Annu Gupta
Annu Gupta
Director
about 6 years ago
Vishal Taneja
Vishal Taneja
Director
about 6 years ago
Shiv Kumar
Shiv Kumar
Director
over 28 years ago
Manoj Nanda
Manoj Nanda
Director
over 30 years ago
Harish Puri
Harish Puri
Managing Director
over 30 years ago

Registered Trademarks

Novel Novel Agro Foods

[Class : 29] Frozen, Fruit And Vegetable, Fruit Preserves And Vegetable Preserves.

Documents

Form 20B-03042021_signed
Form DPT-3-29122020-signed
Annual return as per schedule V of the Companies Act,1956-29122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-21122020_signed
Form ADT-1-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form 23AC-19122020_signed
Form AOC-4-19122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020