Company Information

CIN
U74899DL1986PTC024450
Status
Date of Incorporation
10 June 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,312,000
Authorised Capital
3,500,000

Directors

Mayank Mohan Agarwal
Mayank Mohan Agarwal
Director/Designated Partner
for about 8 years
Manoj Mohan Agarwal
Manoj Mohan Agarwal
Director/Designated Partner
for over 1 year
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for about 21 years

Past Directors

Charges

14 Crore
27 July 2019
Hdfc Bank Limited
10 Crore
27 June 2003
Citibank
2 Crore
04 March 2002
Oriental Bank Of Commerce
1 Crore
26 December 2000
Citibank
1 Crore
27 September 2010
Standard Chartered Bank
9 Crore
21 October 2005
Hdfc Bank Ltd
1 Crore
30 July 2004
Standard Chartered Bank
4 Crore
31 August 2006
Hdfc Bank Limited
3 Crore
23 September 2009
Hdfc Bank Limited
1 Crore
27 July 2019
Hdfc Bank Limited
0
27 September 2010
Standard Chartered Bank
0
23 September 2009
Hdfc Bank Limited
0
30 July 2004
Standard Chartered Bank
0
31 August 2006
Hdfc Bank Limited
0
21 October 2005
Hdfc Bank Ltd
0
27 June 2003
Citibank
0
04 March 2002
Oriental Bank Of Commerce
0
26 December 2000
Citibank
0
27 July 2019
Hdfc Bank Limited
0
27 September 2010
Standard Chartered Bank
0
23 September 2009
Hdfc Bank Limited
0
30 July 2004
Standard Chartered Bank
0
31 August 2006
Hdfc Bank Limited
0
21 October 2005
Hdfc Bank Ltd
0
27 June 2003
Citibank
0
04 March 2002
Oriental Bank Of Commerce
0
26 December 2000
Citibank
0
27 July 2019
Hdfc Bank Limited
0
27 September 2010
Standard Chartered Bank
0
23 September 2009
Hdfc Bank Limited
0
30 July 2004
Standard Chartered Bank
0
31 August 2006
Hdfc Bank Limited
0
21 October 2005
Hdfc Bank Ltd
0
27 June 2003
Citibank
0
04 March 2002
Oriental Bank Of Commerce
0
26 December 2000
Citibank
0
27 July 2019
Hdfc Bank Limited
0
27 September 2010
Standard Chartered Bank
0
23 September 2009
Hdfc Bank Limited
0
30 July 2004
Standard Chartered Bank
0
31 August 2006
Hdfc Bank Limited
0
21 October 2005
Hdfc Bank Ltd
0
27 June 2003
Citibank
0
04 March 2002
Oriental Bank Of Commerce
0
26 December 2000
Citibank
0

Documents

Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-11102019
Form DPT-3-10102019
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
Optional Attachment-(3)-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820

Frequently Asked Questions

What is the incorporation date of the Noveldeal properties private limited?

Incorporation date of the company is 10 June 1986 .

What is the state of the Noveldeal properties private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Noveldeal properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Noveldeal properties private limited?

Noveldeal properties private limited has appointed 3 of directors.

Who are the appointed Directors in Noveldeal properties private limited?

The appointed directors in the company are:

  • Sunita agarwal
  • Manoj mohan agarwal
  • Mayank mohan agarwal