Company Information

CIN
Status
Date of Incorporation
23 October 2012
Listing Status
Unlisted
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Ramchandra Bele
Vinay Ramchandra Bele
Director/Designated Partner
about 12 years ago
Madhura Vinay Bele
Madhura Vinay Bele
Director
about 12 years ago

Registered Trademarks

Novel Financial Solutions Private Limited Novel Financial Solutions

[Class : 36] Financial Services Solutions, Advisory Services, Consultancy Facilities Of Merchant Bankers, Stock Brokers, Stock Jobbers, Promoters And Managers Of Mutual Funds & Other Investment Media, Trustees, Insurance Brokers, Underwriters, Issuing Houses, Investment Consultants And Financiers & Promotion Of Formation And Resource Mobilization Of C API Tal, Management Of ...

Novel Financial Solutions Private Limited... Novel Financial Solutions

[Class : 35] Business Management, Business Administration, Office Functions, Assistance Relating To Recruitment And Placement Of Staff, Staff Recruitment Consultancy Services, Providing Business Support Staff Services

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-13102020
Form DPT-3-16092020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-02072019
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Optional Attachment-(1)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form MGT-14-30032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170330
Altered articles of association-25032017
Altered memorandum of association-25032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
Optional Attachment-(1)-29092016
Annual return as per schedule V of the Companies Act,1956-29092016
Form 20B-29092016_signed