Company Information

CIN
U25200DD1999PTC004710
Status
Date of Incorporation
04 March 1999
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
1,000,000

Directors

Sahil Jay Shroff
Sahil Jay Shroff
Director/Designated Partner
for over 1 year
Jay Mahesh Shroff
Jay Mahesh Shroff
Director/Designated Partner
for over 1 year
Mahesh Shantilal Shroff
Mahesh Shantilal Shroff
Director/Designated Partner
for over 10 years

Past Directors

Mamta Jay Shroff
Mamta Jay Shroff
Director
about 13 years ago
Shrikant Kirtilal Shah
Shrikant Kirtilal Shah
Director
over 25 years ago
Raksha Mahesh Shroff
Raksha Mahesh Shroff
Director
over 25 years ago

Charges

0
27 July 2012
Hdfc Bank Limited
5 Crore
26 July 2012
Hdfc Bank Limited
5 Crore
09 August 2007
The Saraswat Co-operative Bank Ltd
8 Lak
28 September 2007
The Saraswat Co-operative Bank Ltd
40 Lak
15 September 2000
The Saraswat Co-op Bank Ltd
3 Crore
22 May 2004
The Saraswat Co-op Bank Ltd
35 Lak
20 July 2007
The Saraswat Co-operative Bank Ltd
17 Lak
12 October 2023
Sidbi
0
05 August 2022
Hdfc Bank Limited
0
15 September 2000
The Saraswat Co-op Bank Ltd
0
20 July 2007
The Saraswat Co-operative Bank Ltd
0
22 May 2004
The Saraswat Co-op Bank Ltd
0
26 July 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
09 August 2007
The Saraswat Co-operative Bank Ltd
0
28 September 2007
The Saraswat Co-operative Bank Ltd
0
12 October 2023
Sidbi
0
05 August 2022
Hdfc Bank Limited
0
15 September 2000
The Saraswat Co-op Bank Ltd
0
20 July 2007
The Saraswat Co-operative Bank Ltd
0
22 May 2004
The Saraswat Co-op Bank Ltd
0
26 July 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
09 August 2007
The Saraswat Co-operative Bank Ltd
0
28 September 2007
The Saraswat Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Form MSME FORM I-12102020_signed
Form ADT-1-09102020_signed
Optional Attachment-(1)-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form ADT-3-07102020_signed
Resignation letter-06102020
Form DPT-3-07092020-signed
Optional Attachment-(1)-03092020
Auditor?s certificate-18082020
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
Form AOC-4-25102019_signed

Frequently Asked Questions

What is the incorporation date of the Novex poly films private limited?

Incorporation date of the company is 04 March 1999 .

What is the state of the Novex poly films private limited incorporation?

The state in which company is incorporated is Goa.

What is the Novex poly films private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Novex poly films private limited?

Novex poly films private limited has appointed 6 of directors.

Who are the appointed Directors in Novex poly films private limited?

The appointed directors in the company are:

  • Mahesh shantilal shroff
  • Raksha mahesh shroff
  • Shrikant kirtilal shah
  • Jay mahesh shroff
  • Mamta jay shroff
  • Sahil jay shroff