Company Information

CIN
Status
Date of Incorporation
21 March 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
25,000,000

Directors

Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director/Designated Partner
for over 1 year
Dilip Jayantilal Shah
Dilip Jayantilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Tejash Devendrakumar Shah
Tejash Devendrakumar Shah
Director
almost 14 years ago
Gunvant Govindbhai Prajapati
Gunvant Govindbhai Prajapati
Additional Director
over 14 years ago
Manoj Hansraj Lunia
Manoj Hansraj Lunia
Additional Director
over 14 years ago

Charges

45 Lak
01 September 2014
Hdfc Bank Limited
45 Lak
01 September 2014
Hdfc Bank Limited
0
01 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-05082019-signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017

Frequently Asked Questions

What is the date on which the Novitas capital services private limited incorporated?

Novitas capital services private limited was incorporated on 21 March 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Novitas capital services private limited compliant?

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

What is the number of directors associated with Novitas capital services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Novitas capital services private limited?

5 of directors are associated with the company.