Company Information

CIN
U74899DL1995PTC064383
Status
Date of Incorporation
16 January 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
30 September 2023
Paid Up Capital
4,712,500
Authorised Capital
10,000,000

Directors

Navneet Goel
Navneet Goel
Director/Designated Partner
for almost 5 years
Surender Goel
Surender Goel
Director/Designated Partner
for over 1 year
Rakesh Goyal
Rakesh Goyal
Director/Designated Partner
for almost 2 years
Ram Niwas Agarwalla
Ram Niwas Agarwalla
Director/Designated Partner
for over 21 years
Naresh Goyal
Naresh Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

9 Lak
02 August 1996
Syndicate Bank
9 Lak
02 August 1996
Syndicate Bank
0
02 August 1996
Syndicate Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-18012021-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Novex (india) private limited incorporation?

Incorporation date of the company is 16 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Novex (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender goel
  • Navneet goel
  • Rakesh goyal
  • Naresh goyal
  • Ram niwas agarwalla