Company Information

CIN
U15130MH1995PTC089115
Status
Date of Incorporation
02 June 1995
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 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Anand Bihari
Anand Bihari
Director
for almost 14 years
Prakash Fagunmal Walecha
Prakash Fagunmal Walecha
Director
for over 10 years
Vinod Fagunmal Valecha
Vinod Fagunmal Valecha
Director
for over 1 year

Past Directors

Anuja Vijaysingh Mutha
Anuja Vijaysingh Mutha
Director
almost 14 years ago
Deepak Kishanlal Valecha
Deepak Kishanlal Valecha
Director
over 21 years ago
Kisanlal Fagumal Walecha
Kisanlal Fagumal Walecha
Director
over 29 years ago

Charges

10 Lak
11 July 2000
Dena Bank
10 Lak
14 January 1997
Maharashtra State Financial Corporation
25 Lak
11 July 2000
Dena Bank
0
14 January 1997
Maharashtra State Financial Corporation
0
11 July 2000
Dena Bank
0
14 January 1997
Maharashtra State Financial Corporation
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-30092020-signed
Form ADT-1-13102019_signed
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form DPT-3-15072019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018

Frequently Asked Questions

When was the Novelty food products private limited incorporated?

The Novelty food products private limited was incorporated with ROC on 02 June 1995 as .

Where has the Novelty food products private limited been incorporated?

The company was incorporated in Mumbai with registration number 089115.

What is the E-filing status of the company?

The status of Novelty food products private limited is Active.

Number of Key Management personnel of the Novelty food products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Novelty food products private limited?

The appointed directors in the company are:

  • Vinod fagunmal valecha
  • Prakash fagunmal walecha
  • Anand bihari
  • Anuja vijaysingh mutha
  • Kisanlal fagumal walecha
  • Deepak kishanlal valecha