Company Information

CIN
U52100MH2012FTC226639
Status
Date of Incorporation
09 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Dawood Mainuddin Meer
Dawood Mainuddin Meer
Director/Designated Partner
for over 5 years
Mohit Nitin Motani
Mohit Nitin Motani
Director
for over 1 year

Past Directors

Sanjay Ramesh Lad
Sanjay Ramesh Lad
Director
almost 10 years ago
Phyllis Larson
Phyllis Larson
Nominee Director
almost 13 years ago
James Moynihan Jr
James Moynihan Jr
Nominee Director
almost 13 years ago
Nitin Kishore Motani
Nitin Kishore Motani
Nominee Director
almost 13 years ago

Documents

Form ADT-1-02122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form ADT-3-31102020_signed
Resignation letter-29102020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Optional Attachment-(1)-16042020
Approval letter of extension of financial year or AGM-16042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042020
Directors report as per section 134(3)-16042020
Form AOC-4-16042020_signed
Form MGT-7-11042020_signed
Approval letter for extension of AGM;-10042020
List of share holders, debenture holders;-10042020
Form DIR-12-13032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form DIR-12-05032020_signed

Frequently Asked Questions

When was the Novitas india private limited incorporated?

The Novitas india private limited was incorporated with ROC on 09 February 2012 as .

Where has the Novitas india private limited been incorporated?

The company was incorporated in Mumbai with registration number 226639.

What is the E-filing status of the company?

The status of Novitas india private limited is Active.

Number of Key Management personnel of the Novitas india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Novitas india private limited?

The appointed directors in the company are:

  • Nitin kishore motani
  • Mohit nitin motani
  • Sanjay ramesh lad
  • James moynihan jr
  • Phyllis larson
  • Dawood mainuddin meer