Company Information

CIN
U01100MH1980PTC023046
Status
Date of Incorporation
30 August 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
168,000
Authorised Capital
1,600,000

Directors

Runit Kishor Shah
Runit Kishor Shah
Director
for over 20 years
Kishor Kalidas Shah
Kishor Kalidas Shah
Director/Designated Partner
for over 1 year

Past Directors

Madhu Kishor Shah
Madhu Kishor Shah
Director
about 44 years ago

Documents

Form AOC - 4 CFS-10122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Supplementary or Test audit report under section 143-09122020
Form ADT-1-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Directors report as per section 134(3)-04122020
Copy of resolution passed by the company-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(2)-04122020
List of share holders, debenture holders;-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-04122020
Form AOC - 4 CFS-17112019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Optional Attachment-(1)-22102019

Frequently Asked Questions

When was the Novie agro investments private limited incorporated?

The Novie agro investments private limited was incorporated with ROC on 30 August 1980 as .

Where has the Novie agro investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 023046.

What is the E-filing status of the company?

The status of Novie agro investments private limited is Active.

Number of Key Management personnel of the Novie agro investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Novie agro investments private limited?

The appointed directors in the company are:

  • Kishor kalidas shah
  • Runit kishor shah
  • Madhu kishor shah