Company Information

CIN
Status
Date of Incorporation
27 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Ritesh Kumar Jhunjhunwala
Ritesh Kumar Jhunjhunwala
Director/Designated Partner
for over 8 years
Dipesh Jhunjhunwala
Dipesh Jhunjhunwala
Director/Designated Partner
for over 1 year

Past Directors

Sashikant Goyal
Sashikant Goyal
Director
over 9 years ago
Shirish Devendra Kejriwal
Shirish Devendra Kejriwal
Director
almost 11 years ago
Anshu Devendra Kejriwal
Anshu Devendra Kejriwal
Director
almost 11 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Declaration by first director-09102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Form SH-7-20022019-signed
Altered memorandum of assciation;-20022019
Optional Attachment-(1)-20022019
Copy of the resolution for alteration of capital;-20022019
Copy of the resolution for alteration of capital;-02022019
Altered memorandum of assciation;-02022019

Frequently Asked Questions

What is the date of Nuovo electronics private limited incorporation?

Incorporation date of the company is 27 January 2014 .

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 5.

Nuovo electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Anshu devendra kejriwal
  • Dipesh jhunjhunwala
  • Shirish devendra kejriwal
  • Sashikant goyal
  • Ritesh kumar jhunjhunwala