Company Information

CIN
U74899DL1995PTC070463
Status
Date of Incorporation
04 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
137,000
Authorised Capital
500,000

Directors

Kamal Taneja
Kamal Taneja
Director
for about 12 years
Rajat Nagpal
Rajat Nagpal
Director
for about 12 years
Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
for over 1 year
Pushpa Taneja
Pushpa Taneja
Individual Subscriber
for about 9 years

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago
Ved Prakash
Ved Prakash
Director
about 24 years ago

Charges

613 Crore
16 December 2015
Family Credit Limited
100 Crore
31 January 2014
Indian Bank
17 Crore
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
21 September 2005
Indian Overseas Bank
126 Crore
21 September 2005
Indian Overseas Bank
126 Crore
18 May 2005
Syndicate Bank
30 Crore
18 May 2005
Syndicate Bank
30 Crore
15 December 2006
Indian Bank
150 Crore
26 February 2007
Indian Bank
155 Crore
31 October 2006
Indian Bank
78 Crore
15 November 2006
Indian Bank
78 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
15 November 2006
Indian Bank
0
23 June 2020
Others
0
31 October 2006
Indian Bank
0
18 May 2005
Syndicate Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
21 September 2005
Indian Overseas Bank
0
21 September 2005
Indian Overseas Bank
0
16 December 2015
Family Credit Limited
0
25 March 2010
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
31 January 2014
Indian Bank
0
26 February 2007
Indian Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
15 December 2006
Indian Bank
0
15 November 2006
Indian Bank
0
23 June 2020
Others
0
31 October 2006
Indian Bank
0
18 May 2005
Syndicate Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
21 September 2005
Indian Overseas Bank
0
21 September 2005
Indian Overseas Bank
0
16 December 2015
Family Credit Limited
0
25 March 2010
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
31 January 2014
Indian Bank
0
26 February 2007
Indian Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
15 December 2006
Indian Bank
0

Documents

List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(2)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Form DPT-3-30062019

Frequently Asked Questions

What is the date on which the Novex housing and land development private limited incorporated?

Novex housing and land development private limited was incorporated on 04 July 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Novex housing and land development private limited compliant?

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

What is the number of directors associated with Novex housing and land development private limited?

6 of directors are associated with the company.

What is the number of directors associated with Novex housing and land development private limited?

6 of directors are associated with the company.