Company Information

CIN
U51109WB1997PTC084621
Status
Date of Incorporation
12 June 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,376,000
Authorised Capital
12,500,000

Directors

Vaibhav Banka
Vaibhav Banka
Director/Designated Partner
for about 5 years
Vineet Banka
Vineet Banka
Director
for over 15 years
Dinesh Kumar Banka
Dinesh Kumar Banka
Beneficial Owner
for over 1 year

Past Directors

Amita Banka
Amita Banka
Director
almost 16 years ago
Deepa Banka
Deepa Banka
Director
almost 16 years ago

Charges

80 Lak
31 August 2013
Hdfc Bank Limited
80 Lak
31 August 2013
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-04102020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-30092020
Form DPT-3-06042020-signed
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205

Frequently Asked Questions

When was the Novoflex marketing private limited incorporated?

The Novoflex marketing private limited was incorporated with ROC on 12 June 1997 as .

Where has the Novoflex marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 084621.

What is the E-filing status of the company?

The status of Novoflex marketing private limited is Active.

Number of Key Management personnel of the Novoflex marketing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Novoflex marketing private limited?

The appointed directors in the company are:

  • Amita banka
  • Deepa banka
  • Vineet banka
  • Dinesh kumar banka
  • Vaibhav banka