Company Information

CIN
U45203DL2013PTC252425
Status
Date of Incorporation
21 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Goel
Shashi Goel
Director/Designated Partner
for over 1 year
Narender Prakash Goel
Narender Prakash Goel
Director/Designated Partner
for almost 2 years

Past Directors

Payal Aggarwal
Payal Aggarwal
Director
over 11 years ago
Anuj Agarwal
Anuj Agarwal
Director
over 11 years ago

Documents

Form STK-2-26032019-signed
-20072018
Form MGT-14-12052018_signed
-12052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Evidence of cessation;-12052018
Form DIR-12-12052018_signed
Notice of resignation;-12052018
Optional Attachment-(1)-12052018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form 20B-16042018_signed
Form 23AC-16042018_signed
Annual return as per schedule V of the Companies Act,1956-13042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form DIR-12-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018

Frequently Asked Questions

When was the Novel infrabuild private limited incorporated?

The Novel infrabuild private limited was incorporated with ROC on 21 May 2013 as .

Where has the Novel infrabuild private limited been incorporated?

The company was incorporated in Delhi with registration number 252425.

What is the E-filing status of the company?

The status of Novel infrabuild private limited is Strike Off.

Number of Key Management personnel of the Novel infrabuild private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Novel infrabuild private limited?

The appointed directors in the company are:

  • Narender prakash goel
  • Shashi goel
  • Anuj agarwal
  • Payal aggarwal