Company Information

CIN
U24100DL2012PTC234625
Status
Date of Incorporation
23 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Sonia Bhardwaj
Sonia Bhardwaj
Director/Designated Partner
for over 12 years
Madan Lal Bhardwaj
Madan Lal Bhardwaj
Director/Designated Partner
for over 12 years
Jitendra Bhardwaj
Jitendra Bhardwaj
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-07102020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-02122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form AOC-4-19012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date on which the Nuova speciality products private limited incorporated?

Nuova speciality products private limited was incorporated on 23 April 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nuova speciality products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nuova speciality products private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nuova speciality products private limited?

3 of directors are associated with the company.