Company Information

CIN
U01222PB2005PTC028129
Status
Date of Incorporation
17 March 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,786,000
Authorised Capital
5,000,000

Directors

Gian Chand
Gian Chand
Director
for almost 19 years
Paramdeep Kaur
Paramdeep Kaur
Director/Designated Partner
for over 6 years
Naresh Kumar
Naresh Kumar
Director
for over 19 years

Past Directors

Shashi Bala
Shashi Bala
Director
over 19 years ago

Charges

1 Crore
28 June 2006
Canara Bank
40 Lak
14 December 2005
Canara Bank
1 Crore
14 December 2005
Canara Bank
0
28 June 2006
Canara Bank
0
14 December 2005
Canara Bank
0
28 June 2006
Canara Bank
0
14 December 2005
Canara Bank
0
28 June 2006
Canara Bank
0

Documents

Form AOC-4-01082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form DPT-3-24092019-signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(3)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-12072018
Notice of resignation;-12072018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed

Frequently Asked Questions

When was the Novelty poultries private limited incorporated?

The Novelty poultries private limited was incorporated with ROC on 17 March 2005 as .

Where has the Novelty poultries private limited been incorporated?

The company was incorporated in Chandigarh with registration number 028129.

What is the E-filing status of the company?

The status of Novelty poultries private limited is Active.

Number of Key Management personnel of the Novelty poultries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Novelty poultries private limited?

The appointed directors in the company are:

  • Gian chand
  • Naresh kumar
  • Shashi bala
  • Paramdeep kaur