Company Information

CIN
U67120DL2000PTC104349
Status
Date of Incorporation
10 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Satish Bansal
Satish Bansal
Director
for over 24 years
Vinod Puranmal Bansal
Vinod Puranmal Bansal
Director
for over 24 years
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
for almost 3 years
Ridhi Bansal
Ridhi Bansal
Director/Designated Partner
for about 12 years
Anjana Bansal
Anjana Bansal
Director/Designated Partner
for about 12 years
Vimal Bansal
Vimal Bansal
Director/Designated Partner
for over 24 years

Past Directors

Pramod Dalmia
Pramod Dalmia
Director
about 12 years ago

Documents

Notice of resignation;-18082020
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Optional Attachment-(1)-15082020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form MGT-7-23112017_signed

Frequently Asked Questions

When was the Novel securities private limited incorporated?

The Novel securities private limited was incorporated with ROC on 10 March 2000 as .

Where has the Novel securities private limited been incorporated?

The company was incorporated in Delhi with registration number 104349.

What is the E-filing status of the company?

The status of Novel securities private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Novel securities private limited?

The appointed directors in the company are:

  • Satish bansal
  • Vinod puranmal bansal
  • Pramod dalmia
  • Vimal bansal
  • Anjana bansal
  • Ridhi bansal
  • Ramesh kumar