Company Information

CIN
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Chaudhary
Nidhi Chaudhary
Director
for about 16 years
Deepa Gupta
Deepa Gupta
Director/Designated Partner
for about 13 years
Anurag Goyal
Anurag Goyal
Director/Designated Partner
for over 1 year

Past Directors

Jai Prakash Gupta
Jai Prakash Gupta
Director
about 13 years ago

Charges

6 Lak
06 January 2012
Punjab National Bank
6 Lak
06 January 2012
Punjab National Bank
0
06 January 2012
Punjab National Bank
0
06 January 2012
Punjab National Bank
0

Documents

Form DPT-3-11022021-signed
Form MSME FORM I-21112020_signed
Form DPT-3-06072020-signed
Form INC-22-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date on which the Novena consultancy private limited incorporated?

Novena consultancy private limited was incorporated on 09 May 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Novena consultancy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Novena consultancy private limited?

4 of directors are associated with the company.

What is the number of directors associated with Novena consultancy private limited?

4 of directors are associated with the company.