Company Information

CIN
U26915GJ2006PTC049244
Status
Date of Incorporation
17 October 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Insulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ashishkumar Vallabhdas Kaneria
Ashishkumar Vallabhdas Kaneria
Director/Designated Partner
for over 1 year
Mayank Dilipbhai Manvar
Mayank Dilipbhai Manvar
Director/Designated Partner
for over 7 years
Ashvin Dhanjibhai Shirvi
Ashvin Dhanjibhai Shirvi
Director/Designated Partner
for about 8 years

Past Directors

Pravinchandra Keshavji Detroja
Pravinchandra Keshavji Detroja
Director
about 18 years ago
Krishnakumar Govindbhai Shirvi
Krishnakumar Govindbhai Shirvi
Director
about 18 years ago
Jayprakash Dhanjibhai Shirvi
Jayprakash Dhanjibhai Shirvi
Director
about 18 years ago
Jayantilal Keshavjibhai Detroja
Jayantilal Keshavjibhai Detroja
Director
about 18 years ago

Charges

8 Crore
16 January 2007
State Bank Of India
3 Crore
09 October 2017
Canara Bank
8 Crore
20 May 2013
Dena Bank
1 Crore
09 October 2017
Canara Bank
0
16 January 2007
State Bank Of India
0
20 May 2013
Dena Bank
0
09 October 2017
Canara Bank
0
16 January 2007
State Bank Of India
0
20 May 2013
Dena Bank
0
09 October 2017
Canara Bank
0
16 January 2007
State Bank Of India
0
20 May 2013
Dena Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-25092020_signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200201
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-30012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-17092019-signed

Frequently Asked Questions

When was the Nova-tech refractories private limited incorporated?

The Nova-tech refractories private limited was incorporated with ROC on 17 October 2006 as .

Where has the Nova-tech refractories private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 049244.

What is the E-filing status of the company?

The status of Nova-tech refractories private limited is Active.

Number of Key Management personnel of the Nova-tech refractories private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nova-tech refractories private limited?

The appointed directors in the company are:

  • Jayantilal keshavjibhai detroja
  • Ashishkumar vallabhdas kaneria
  • Jayprakash dhanjibhai shirvi
  • Krishnakumar govindbhai shirvi
  • Ashvin dhanjibhai shirvi
  • Mayank dilipbhai manvar
  • Pravinchandra keshavji detroja