Company Information

CIN
U72900MH2010PTC208405
Status
Date of Incorporation
29 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Premraj Meena
Premraj Meena
Additional Director
for over 2 years
Bhagwansingh Harisingh Khangarot
Bhagwansingh Harisingh Khangarot
Director/Designated Partner
for over 3 years

Past Directors

Narendra Singh Ranawat
Narendra Singh Ranawat
Director
about 14 years ago

Charges

1 Crore
08 November 2013
Hdfc Bank Limited
1 Crore
08 November 2013
Hdfc Bank Limited
0
08 November 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Form ADT-1-12012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_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;-31122018
Optional Attachment-(1)-28122018
Copy of the intimation sent by company-28122018

Frequently Asked Questions

What is the date on which the Novellerp solutions private limited incorporated?

Novellerp solutions private limited was incorporated on 29 September 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Novellerp solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Novellerp solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Novellerp solutions private limited?

3 of directors are associated with the company.