Company Information

CIN
Status
Date of Incorporation
01 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Mona Bimal Doshi
Mona Bimal Doshi
Director
for over 13 years
Bimal Shantilal Doshi
Bimal Shantilal Doshi
Director
for over 13 years
Sonal Gautam Shah
Sonal Gautam Shah
Director/Designated Partner
for over 1 year
Gautam Chandrakumar Shah
Gautam Chandrakumar Shah
Director/Designated Partner
for about 21 years

Past Directors

Umang Bimal Doshi
Umang Bimal Doshi
Additional Director
almost 8 years ago
Nimish Vinod Shah
Nimish Vinod Shah
Director
about 21 years ago

Charges

5 Crore
01 June 2018
Hdfc Bank Limited
5 Crore
01 June 2018
Hdfc Bank Limited
0
01 June 2018
Hdfc Bank Limited
0
01 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-28102020
Form MSME FORM I-03102020_signed
Form DPT-3-08082020-signed
Form ADT-3-28012020_signed
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Optional Attachment-(1)-28012020
Resignation letter-28012020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

What is the date of Novo excipients private limited incorporation?

Incorporation date of the company is 01 October 2003 .

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 6.

Novo excipients private limited has appointed how many directors?

The appointed directors in the company are:

  • Bimal shantilal doshi
  • Gautam chandrakumar shah
  • Sonal gautam shah
  • Mona bimal doshi
  • Nimish vinod shah
  • Umang bimal doshi