Company Information

CIN
U55100MH1999PTC122102
Status
Date of Incorporation
06 October 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
2,500,000
Authorised Capital
2,500,000

Directors

Nutan Lamba
Nutan Lamba
Director/Designated Partner
for almost 2 years
Ayudia Nath Malhotra
Ayudia Nath Malhotra
Director
for about 25 years
Anil Aldrin Afonso
Anil Aldrin Afonso
Director
for about 25 years
Noel Francis Michael Dsouza
Noel Francis Michael Dsouza
Director
for about 25 years
Sunil Lamba
Sunil Lamba
Director/Designated Partner
for over 1 year

Past Directors

Peshori Lal Ramsaran Dass Lamba
Peshori Lal Ramsaran Dass Lamba
Director
about 25 years ago

Charges

5 Lak
31 January 2013
Oriental Bank Of Commerce
3 Lak
22 December 2008
Oriental Bank Of Commerce
2 Lak
31 January 2013
Oriental Bank Of Commerce
0
22 December 2008
Oriental Bank Of Commerce
0
31 January 2013
Oriental Bank Of Commerce
0
22 December 2008
Oriental Bank Of Commerce
0
31 January 2013
Oriental Bank Of Commerce
0
22 December 2008
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed

Frequently Asked Questions

What is the date of Novel cuisines private limited incorporation?

Incorporation date of the company is 06 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Novel cuisines private limited has appointed how many directors?

The appointed directors in the company are:

  • Nutan lamba
  • Peshori lal ramsaran dass lamba
  • Sunil lamba
  • Noel francis michael dsouza
  • Anil aldrin afonso
  • Ayudia nath malhotra