Company Information

CIN
Status
Date of Incorporation
08 March 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jumana Goolam Vahanvati
Jumana Goolam Vahanvati
Beneficial Owner
for almost 5 years
Essaji Goolam Vahanvati
Essaji Goolam Vahanvati
Director
for about 9 years

Past Directors

Sunil Dnyaneshwar Hinge
Sunil Dnyaneshwar Hinge
Additional Director
over 6 years ago
Anjali Sameer Kocharekar
Anjali Sameer Kocharekar
Additional Director
almost 11 years ago
Kasturi Vidhyadhar Pandit
Kasturi Vidhyadhar Pandit
Director
about 12 years ago
Nurani Ananthasubramanian Ramakrishnan
Nurani Ananthasubramanian Ramakrishnan
Director
about 13 years ago
Tulsidas Gopal Alai
Tulsidas Gopal Alai
Additional Director
almost 15 years ago
Rajesh Govind Patel
Rajesh Govind Patel
Director
over 17 years ago
Ashok Raghunath Angane
Ashok Raghunath Angane
Director
almost 23 years ago
Seshadri Vaidyanathan Kannimangalam
Seshadri Vaidyanathan Kannimangalam
Director
almost 23 years ago

Documents

Form DPT-3-28092020-signed
Directors report as per section 134(3)-07082020
Statement of Subsidiaries as per section 129 - Form AOC-1-07082020
Company CSR policy as per section 135(4)-07082020
Details of other Entity(s)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form AOC-4-07082020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-20122019
Form AOC-4-04122019_signed
Company CSR policy as per section 135(4)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

When was the Novelty properties and investment private limited incorporated?

The Novelty properties and investment private limited was incorporated with ROC on 08 March 1995 as .

Where has the Novelty properties and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 086209.

What is the E-filing status of the company?

The status of Novelty properties and investment private limited is Active.

Number of Key Management personnel of the Novelty properties and investment private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Novelty properties and investment private limited?

The appointed directors in the company are:

  • Tulsidas gopal alai
  • Essaji goolam vahanvati
  • Anjali sameer kocharekar
  • Kasturi vidhyadhar pandit
  • Seshadri vaidyanathan kannimangalam
  • Rajesh govind patel
  • Ashok raghunath angane
  • Sunil dnyaneshwar hinge
  • Nurani ananthasubramanian ramakrishnan
  • Jumana goolam vahanvati