Company Information

CIN
U13201TG2013PTC091236
Status
Date of Incorporation
25 November 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Manganese Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Kumar Bogha
Ravi Kumar Bogha
Director
for almost 11 years
Varaha Lakshmi Narasimha Raju Ganapathiraju
Varaha Lakshmi Narasimha Raju Ganapathiraju
Director
for almost 11 years
Ram Prasad Ladi
Ram Prasad Ladi
Director
for about 7 years

Past Directors

Naga Nandini Potukuchi
Naga Nandini Potukuchi
Additional Director
about 5 years ago
Venkateswara Rao Desabathula
Venkateswara Rao Desabathula
Director
about 8 years ago

Documents

Notice of resignation;-25092019
Evidence of cessation;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Interest in other entities;-25092019
Form DIR-12-25092019_signed
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form DIR-12-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017

Frequently Asked Questions

What is the incorporation date of the Novelty mines and minerals private limited?

Incorporation date of the company is 25 November 2013 .

What is the state of the Novelty mines and minerals private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Novelty mines and minerals private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Novelty mines and minerals private limited?

Novelty mines and minerals private limited has appointed 5 of directors.

Who are the appointed Directors in Novelty mines and minerals private limited?

The appointed directors in the company are:

  • Ravi kumar bogha
  • Varaha lakshmi narasimha raju ganapathiraju
  • Naga nandini potukuchi
  • Venkateswara rao desabathula
  • Ram prasad ladi