Company Information

CIN
U51909DL1993PTC053691
Status
Date of Incorporation
21 May 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,217,000
Authorised Capital
4,500,000

Directors

Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
for about 30 years
Chhatra Singh Baid
Chhatra Singh Baid
Director/Designated Partner
for over 1 year
Vikas Malu
Vikas Malu
Director/Designated Partner
for over 8 years
Vijaya Devi Malu
Vijaya Devi Malu
Director/Designated Partner
for over 8 years

Past Directors

Vinay Maloo
Vinay Maloo
Director
about 6 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018
Declaration by first director-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Frequently Asked Questions

When was the Novex overseas private limited incorporated?

The Novex overseas private limited was incorporated with ROC on 21 May 1993 as .

Where has the Novex overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 053691.

What is the E-filing status of the company?

The status of Novex overseas private limited is Active.

Number of Key Management personnel of the Novex overseas private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Novex overseas private limited?

The appointed directors in the company are:

  • Bhupinder singh kochar
  • Vikas malu
  • Vinay maloo
  • Chhatra singh baid
  • Vijaya devi malu