Company Information

CIN
U65993WB1996PTC077814
Status
Date of Incorporation
06 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,909,120
Authorised Capital
21,500,000

Directors

Anjana Vora
Anjana Vora
Director/Designated Partner
for over 1 year
Nimish Sanghavi
Nimish Sanghavi
Director
for over 8 years
Rasika Harkishandas Sanghavi
Rasika Harkishandas Sanghavi
Director/Designated Partner
for over 1 year

Past Directors

Anil Harkishandas Sanghavi
Anil Harkishandas Sanghavi
Director
almost 11 years ago
Rakesh Jhunjhunwala
Rakesh Jhunjhunwala
Director
over 12 years ago
Yogesh Kumar
Yogesh Kumar
Director
almost 13 years ago
Pintu Adak
Pintu Adak
Director
about 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
about 14 years ago
Harkishandas Devshi Sanghavi
Harkishandas Devshi Sanghavi
Director
over 18 years ago
Shailendra Pratap Singh
Shailendra Pratap Singh
Director
almost 21 years ago

Documents

Form AOC-5-01092020-signed
Copy of board resolution-31072020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-30032019_signed
Optional Attachment-(2)-29032019
-29032019
Optional Attachment-(1)-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form INC-22-23072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018

Frequently Asked Questions

When was the Novel finvest pvt ltd incorporated?

The Novel finvest pvt ltd was incorporated with ROC on 06 March 1996 as .

Where has the Novel finvest pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077814.

What is the E-filing status of the company?

The status of Novel finvest pvt ltd is Active.

Number of Key Management personnel of the Novel finvest pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Novel finvest pvt ltd?

The appointed directors in the company are:

  • Nidhi kumar singh
  • Pintu adak
  • Rasika harkishandas sanghavi
  • Anil harkishandas sanghavi
  • Shailendra pratap singh
  • Anjana vora
  • Nimish sanghavi
  • Yogesh kumar
  • Harkishandas devshi sanghavi
  • Rakesh jhunjhunwala