Company Information

CIN
U25200KA1998PLC023272
Status
Date of Incorporation
15 January 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,000,000
Authorised Capital
50,000,000

Directors

Nupur Mukesh Shah
Nupur Mukesh Shah
Director/Designated Partner
for about 7 years
Deepak Shah
Deepak Shah
Director
for almost 27 years
Divya Deepak Shah
Divya Deepak Shah
Director
for about 24 years
Indira Shashikant Shah
Indira Shashikant Shah
Director/Designated Partner
for about 24 years
Shashikant Hargovindas Shah
Shashikant Hargovindas Shah
Director/Designated Partner
for about 1 year

Past Directors

Tushar Ganatra
Tushar Ganatra
Additional Director
almost 14 years ago
Neeta Mukesh Shah
Neeta Mukesh Shah
Director
about 24 years ago
Mukesh S Shah
Mukesh S Shah
Director
almost 27 years ago

Charges

33 Crore
18 August 2017
Standard Chartered Bank
2 Crore
21 October 2015
Dbs Bank Ltd
4 Crore
10 February 2015
Dbs Bank Ltd
4 Crore
13 October 2014
Standard Chartered Bank
1 Crore
25 June 2012
Standard Chartered Bank
19 Crore
17 September 2010
Citi Bank N.a.
7 Crore
31 March 2021
Standard Chartered Bank
1 Crore
23 November 2020
Hdfc Bank Limited
10 Lak
23 November 2020
Hdfc Bank Limited
0
18 August 2017
Standard Chartered Bank
0
31 March 2021
Standard Chartered Bank
0
25 June 2012
Standard Chartered Bank
0
21 October 2015
Dbs Bank Ltd
0
10 February 2015
Dbs Bank Ltd
0
13 October 2014
Standard Chartered Bank
0
17 September 2010
Citi Bank N.a.
0
23 November 2020
Hdfc Bank Limited
0
18 August 2017
Standard Chartered Bank
0
31 March 2021
Standard Chartered Bank
0
25 June 2012
Standard Chartered Bank
0
21 October 2015
Dbs Bank Ltd
0
10 February 2015
Dbs Bank Ltd
0
13 October 2014
Standard Chartered Bank
0
17 September 2010
Citi Bank N.a.
0
23 November 2020
Hdfc Bank Limited
0
18 August 2017
Standard Chartered Bank
0
31 March 2021
Standard Chartered Bank
0
25 June 2012
Standard Chartered Bank
0
21 October 2015
Dbs Bank Ltd
0
10 February 2015
Dbs Bank Ltd
0
13 October 2014
Standard Chartered Bank
0
17 September 2010
Citi Bank N.a.
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210201
Form CHG-1-01022021-signed
Instrument(s) of creation or modification of charge;-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Form DPT-3-08092020-signed
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Form DPT-3-29052020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Form MGT-7-28012019_signed

Frequently Asked Questions

What is the incorporation date of the Novalite limited?

Incorporation date of the company is 15 January 1998 .

What is the state of the Novalite limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Novalite limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Novalite limited?

Novalite limited has appointed 8 of directors.

Who are the appointed Directors in Novalite limited?

The appointed directors in the company are:

  • Deepak shah
  • Mukesh s shah
  • Tushar ganatra
  • Shashikant hargovindas shah
  • Divya deepak shah
  • Indira shashikant shah
  • Neeta mukesh shah
  • Nupur mukesh shah