Company Information

CIN
U27100MH2005PLC150870
Status
Date of Incorporation
28 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
53,625,000
Authorised Capital
100,000,000

Directors

Ishrat Shakir Nuri
Ishrat Shakir Nuri
Director/Designated Partner
for 10 months
Owais Shakir Nuri
Owais Shakir Nuri
Director/Designated Partner
for 10 months

Past Directors

Shakir Umer Nuri
Shakir Umer Nuri
Director
almost 20 years ago
Shoaib Shakir Nuri
Shoaib Shakir Nuri
Director
almost 20 years ago

Charges

0
26 April 2011
Edelweiss Asset Reconstruction Company Limited
3 Crore
23 August 2010
Edelweiss Asset Reconstruction Company Limited
1 Crore
18 March 2010
Edelweiss Asset Reconstruction Company Limited
3 Crore
03 September 2009
Pegasus Group Twenty Eight Trust- Ii- Pegasus Assets Reconstruction Private Limited
36 Crore
03 September 2009
Pegasus Group Twenty Eight Trust- Ii- Pegasus Assets Reconstruction Private Limited
49 Crore
03 September 2009
Pegasus Group Twenty Eight Trust- Ii- Pegasus Assets Reconstruction Private Limited
6 Crore
04 December 2008
Pegasus Group Twenty Eight Trust- Ii- Pegasus Assets Reconstruction Private Limited
1 Crore
04 December 2008
Pegasus Group Twenty Eight Trust- Ii- Pegasus Assets Reconstruction Private Limited
2 Crore
22 February 2007
Pegasus Group Twenty Eight Trust- Ii- Pegasus Assets Reconstruction Private Limited
27 Crore
22 February 2007
Pegasus Group Twenty Eight Trust- Ii- Pegasus Assets Reconstruction Private Limited
1 Crore
22 February 2007
Pegasus Group Twenty Eight Trust- Ii- Pegasus Assets Reconstruction Private Limited
28 Crore
26 April 2006
Pegasus Group Twenty Eight Trust- Ii- Pegasus Assets Reconstruction Private Limited
90 Lak
07 December 2005
Pegasus Group Twenty Eight Trust- Ii- Pegasus Assets Reconstruction Private Limited
8 Crore
16 April 2005
Pegasus Group Twenty Eight Trust- Ii- Pegasus Assets Reconstruction Private Limited
61 Crore
23 August 2010
Edelweiss Asset Reconstruction Company Limited
0
18 March 2010
Edelweiss Asset Reconstruction Company Limited
0
22 February 2007
Others
0
22 February 2007
Others
0
04 December 2008
Others
0
04 December 2008
Others
0
16 April 2005
Others
0
03 September 2009
Others
0
03 September 2009
Others
0
26 April 2011
Edelweiss Asset Reconstruction Company Limited
0
07 December 2005
Others
0
22 February 2007
Others
0
26 April 2006
Others
0
03 September 2009
Others
0
23 August 2010
Edelweiss Asset Reconstruction Company Limited
0
18 March 2010
Edelweiss Asset Reconstruction Company Limited
0
22 February 2007
Others
0
22 February 2007
Others
0
04 December 2008
Others
0
04 December 2008
Others
0
16 April 2005
Others
0
03 September 2009
Others
0
03 September 2009
Others
0
26 April 2011
Edelweiss Asset Reconstruction Company Limited
0
07 December 2005
Others
0
22 February 2007
Others
0
26 April 2006
Others
0
03 September 2009
Others
0
23 August 2010
Edelweiss Asset Reconstruction Company Limited
0
18 March 2010
Edelweiss Asset Reconstruction Company Limited
0
22 February 2007
Others
0
22 February 2007
Others
0
04 December 2008
Others
0
04 December 2008
Others
0
16 April 2005
Others
0
03 September 2009
Others
0
03 September 2009
Others
0
26 April 2011
Edelweiss Asset Reconstruction Company Limited
0
07 December 2005
Others
0
22 February 2007
Others
0
26 April 2006
Others
0
03 September 2009
Others
0

Documents

Form PAS-6-06112020_signed
Form DPT-3-15092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-30062019
Form MGT-14-06062019_signed
Form DIR-12-06062019_signed
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-04062019

Frequently Asked Questions

What is the date of Novelty power & infratec limited incorporation?

Incorporation date of the company is 28 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Novelty power & infratec limited has appointed how many directors?

The appointed directors in the company are:

  • Shoaib shakir nuri
  • Owais shakir nuri
  • Shakir umer nuri
  • Ishrat shakir nuri