Company Information

CIN
U65991TN2005PTC058248
Status
Date of Incorporation
07 December 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,970,000
Authorised Capital
10,000,000

Directors

Rathika Vijayakumar
Rathika Vijayakumar
Director
for over 18 years
Bindu Srinath Chennakesavan
Bindu Srinath Chennakesavan
Director
for over 18 years
Masilamani Maheshkumar
Masilamani Maheshkumar
Director
for almost 19 years

Past Directors

Gopalsamudram Sitaraman Ganapathy
Gopalsamudram Sitaraman Ganapathy
Director
over 9 years ago
Girija Narayanan
Girija Narayanan
Additional Director
about 10 years ago
Maragatham Ganapathy
Maragatham Ganapathy
Additional Director
about 10 years ago

Charges

3 Crore
28 October 2006
Bank Of Baroda
3 Crore
28 October 2006
Bank Of Baroda
1 Crore
28 October 2006
Others
0
28 October 2006
Bank Of Baroda
0
28 October 2006
Others
0
28 October 2006
Bank Of Baroda
0
28 October 2006
Others
0
28 October 2006
Bank Of Baroda
0

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-18112019-signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-29102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112017

Frequently Asked Questions

When was the Novo coated sands private limited incorporated?

The Novo coated sands private limited was incorporated with ROC on 07 December 2005 as .

Where has the Novo coated sands private limited been incorporated?

The company was incorporated in Chennai with registration number 058248.

What is the E-filing status of the company?

The status of Novo coated sands private limited is Active.

Number of Key Management personnel of the Novo coated sands private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Novo coated sands private limited?

The appointed directors in the company are:

  • Maragatham ganapathy
  • Gopalsamudram sitaraman ganapathy
  • Girija narayanan
  • Rathika vijayakumar
  • Masilamani maheshkumar
  • Bindu srinath chennakesavan