Company Information

CIN
Status
Date of Incorporation
15 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
810,000
Authorised Capital
1,000,000

Directors

Jigna Dhiren Parmar
Jigna Dhiren Parmar
Additional Director
for over 2 years
Dhiren Jagdish Parmar
Dhiren Jagdish Parmar
Director
for over 1 year
Gopalakrishnan Chelakara Ramaswamy
Gopalakrishnan Chelakara Ramaswamy
Director
for over 19 years
Balakrishnan Chelakara Narayanan
Balakrishnan Chelakara Narayanan
Director/Designated Partner
for about 1 year

Past Directors

Vandana Gopalakrishnan
Vandana Gopalakrishnan
Director
almost 16 years ago

Charges

4 Crore
22 August 2012
Standard Chartered Bank
4 Crore
22 August 2012
Standard Chartered Bank
0
22 August 2012
Standard Chartered Bank
0
22 August 2012
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form AOC-4-23052018_signed
Form INC-22-07072017_signed
Optional Attachment-(1)-07072017
Copies of the utility bills as mentioned above (not older than two months)-07072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017

Frequently Asked Questions

What is the incorporation date of the Novel lines and logistics private limited?

Incorporation date of the company is 15 June 2005 .

What is the state of the Novel lines and logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Novel lines and logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Novel lines and logistics private limited?

Novel lines and logistics private limited has appointed 5 of directors.

Who are the appointed Directors in Novel lines and logistics private limited?

The appointed directors in the company are:

  • Balakrishnan chelakara narayanan
  • Gopalakrishnan chelakara ramaswamy
  • Dhiren jagdish parmar
  • Vandana gopalakrishnan
  • Jigna dhiren parmar