Company Information

CIN
U25200MH1971PTC015001
Status
Date of Incorporation
15 February 1971
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
525,000
Authorised Capital
750,000

Directors

Jay Mahesh Shroff
Jay Mahesh Shroff
Director
for over 1 year
Mahesh Shantilal Shroff
Mahesh Shantilal Shroff
Beneficial Owner
for almost 54 years

Past Directors

Charges

3 Crore
02 January 2014
Hdfc Bank Limited
3 Crore
15 September 2000
The Sarawat Co-operative Bank Ltd
10 Lak
17 August 1995
The Saraswat Co-operative Bank Ltd
18 Lak
15 September 2000
The Saraswat Co-operative Bank Ltd
10 Lak
03 February 2007
The Saraswat Co-op Bank Ltd
28 Lak
17 August 1995
The Saraswat Co-operative Bank Ltd
0
03 February 2007
The Saraswat Co-op Bank Ltd
0
15 September 2000
The Saraswat Co-operative Bank Ltd
0
02 January 2014
Hdfc Bank Limited
0
15 September 2000
The Sarawat Co-operative Bank Ltd
0
17 August 1995
The Saraswat Co-operative Bank Ltd
0
03 February 2007
The Saraswat Co-op Bank Ltd
0
15 September 2000
The Saraswat Co-operative Bank Ltd
0
02 January 2014
Hdfc Bank Limited
0
15 September 2000
The Sarawat Co-operative Bank Ltd
0

Documents

Form AOC-4-13112023_signed
Form AOC-4-03122023_signed
Form MGT-7A-14112023_signed
List of Directors;-25102023
Optional Attachment-(1)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
List of share holders, debenture holders;-25102023
Directors report as per section 134(3)-25102023
Form MGT-7A-25102023
Form MGT-7A-28092023_signed
Form MGT-7A-23112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form AOC-4-02112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of board resolution authorizing giving of notice-09092022
Copies of the utility bills as mentioned above (not older than two months)-09092022
Optional Attachment-(1)-09092022

Frequently Asked Questions

What is the date of Nova plast industries private limited incorporation?

Incorporation date of the company is 15 February 1971 .

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 2.

Nova plast industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh shantilal shroff
  • Jay mahesh shroff