Company Information

CIN
U45400DL2010PTC199982
Status
Date of Incorporation
11 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Varun Agarwal
Varun Agarwal
Director/Designated Partner
for over 1 year
Amit Kumar Goel
Amit Kumar Goel
Director/Designated Partner
for about 9 years

Past Directors

Suman .
Suman .
Director
about 12 years ago
Prem Lata Ahlawat
Prem Lata Ahlawat
Director
over 14 years ago

Charges

5 Crore
04 November 2022
Standard Chartered Bank
5 Crore
04 November 2022
Standard Chartered Bank
0
04 November 2022
Standard Chartered Bank
0

Documents

Form DPT-3-10082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Optional Attachment-(1)-05032018
Directors report as per section 134(3)-05032018
Form AOC-4-05032018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed

Frequently Asked Questions

When was the Novo building solution private limited incorporated?

The Novo building solution private limited was incorporated with ROC on 11 March 2010 as .

Where has the Novo building solution private limited been incorporated?

The company was incorporated in Delhi with registration number 199982.

What is the E-filing status of the company?

The status of Novo building solution private limited is Active.

Number of Key Management personnel of the Novo building solution private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Novo building solution private limited?

The appointed directors in the company are:

  • Prem lata ahlawat
  • Suman .
  • Amit kumar goel
  • Varun agarwal