Company Information

CIN
Status
Date of Incorporation
02 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinit Kumar
Vinit Kumar
Director
for over 14 years
Shashikant Anandji Prajapati
Shashikant Anandji Prajapati
Director/Designated Partner
for about 6 years
Yogesh Vasudeo Agre
Yogesh Vasudeo Agre
Director/Designated Partner
for almost 2 years

Past Directors

Ishan Siddharth Kasare
Ishan Siddharth Kasare
Director
about 7 years ago
Ramchandra Ananda Kadam
Ramchandra Ananda Kadam
Director
about 7 years ago
Rajendra Seetaram Pawar
Rajendra Seetaram Pawar
Director
almost 13 years ago
Kailash Govind Motivaras
Kailash Govind Motivaras
Director
over 13 years ago
Ramesh Chandrakant Sawant
Ramesh Chandrakant Sawant
Director
over 13 years ago
Nimish Thakore
Nimish Thakore
Director
over 14 years ago

Documents

Form DPT-3-02012021_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18062019
Altered memorandum of association-12062019

Frequently Asked Questions

What is the date of Novo epay india private limited incorporation?

Incorporation date of the company is 02 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Novo epay india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nimish thakore
  • Ramesh chandrakant sawant
  • Kailash govind motivaras
  • Rajendra seetaram pawar
  • Yogesh vasudeo agre
  • Ramchandra ananda kadam
  • Vinit kumar
  • Ishan siddharth kasare
  • Shashikant anandji prajapati