Company Information

CIN
U72900MH2000PTC127392
Status
Date of Incorporation
26 June 2000
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
41,250,000
Authorised Capital
108,000,000

Directors

Kalpesh Bhavan Vaid
Kalpesh Bhavan Vaid
Director/Designated Partner
for over 3 years
Dharmesh Gunshi Gada
Dharmesh Gunshi Gada
Director/Designated Partner
for over 3 years
Mithiben Meghji Patel
Mithiben Meghji Patel
Director
for over 9 years
Meenakshi Prakash Patel
Meenakshi Prakash Patel
Director
for over 8 years
Shamji Popatlal Boricha
Shamji Popatlal Boricha
Director
for over 9 years
Raja Ranchhod Ravaria
Raja Ranchhod Ravaria
Director/Designated Partner
for about 20 years
Devraj Ranchhod Ravaria
Devraj Ranchhod Ravaria
Director
for 11 months
Dilip Nanji Patel
Dilip Nanji Patel
Director
for over 1 year

Past Directors

Documents

Form SH-7-13012021-signed
Copy of the resolution for alteration of capital;-05122020
Altered memorandum of assciation;-05122020
Form DPT-3-07082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form PAS-3-30102018_signed
Copy of Board or Shareholders? resolution-30102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102018
Complete record of private placement offers and acceptances in Form PAS-5.-30102018
Form AOC-4-24012018_signed

Frequently Asked Questions

What is the incorporation date of the Nv's new ground technologies private limited?

Incorporation date of the company is 26 June 2000 .

What is the state of the Nv's new ground technologies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nv's new ground technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nv's new ground technologies private limited?

Nv's new ground technologies private limited has appointed 8 of directors.

Who are the appointed Directors in Nv's new ground technologies private limited?

The appointed directors in the company are:

  • Devraj ranchhod ravaria
  • Raja ranchhod ravaria
  • Dilip nanji patel
  • Shamji popatlal boricha
  • Mithiben meghji patel
  • Meenakshi prakash patel
  • Dharmesh gunshi gada
  • Kalpesh bhavan vaid