Company Information

CIN
U34209PN2012PTC143754
Status
Date of Incorporation
19 June 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Motor Vehicles 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
100,000

Directors

Ambadas Mukund Thakur
Ambadas Mukund Thakur
Director
for over 1 year
Pradnya Ambadas Thakur
Pradnya Ambadas Thakur
Additional Director
for over 5 years

Past Directors

Shantanu Balkrushna Kodilkar
Shantanu Balkrushna Kodilkar
Additional Director
about 6 years ago
Yogesh Maruti Divekar
Yogesh Maruti Divekar
Additional Director
about 6 years ago
Mangala Mukund Thakur
Mangala Mukund Thakur
Director
over 9 years ago
Nitin Ramesh Sane
Nitin Ramesh Sane
Director
over 12 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DIR-12-09082019_signed
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Evidence of cessation;-30072019
Form ADT-3-20062019_signed
Resignation letter-13062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-13042019_signed
Optional Attachment-(2)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Frequently Asked Questions

What is the incorporation date of the Novum camtech engineering private limited?

Incorporation date of the company is 19 June 2012 .

What is the state of the Novum camtech engineering private limited incorporation?

The state in which company is incorporated is Pune.

What is the Novum camtech engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Novum camtech engineering private limited?

Novum camtech engineering private limited has appointed 6 of directors.

Who are the appointed Directors in Novum camtech engineering private limited?

The appointed directors in the company are:

  • Pradnya ambadas thakur
  • Nitin ramesh sane
  • Ambadas mukund thakur
  • Mangala mukund thakur
  • Yogesh maruti divekar
  • Shantanu balkrushna kodilkar