Company Information

CIN
U74900KA2013PTC070520
Status
Date of Incorporation
12 August 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manjunath Chandramma Manasa
Manjunath Chandramma Manasa
Director/Designated Partner
for over 5 years
Ramegowda Hemanth
Ramegowda Hemanth
Director/Designated Partner
for over 1 year
Hemanth Kumar Hitlahalli Doddalakkanna Gowda
Hemanth Kumar Hitlahalli Doddalakkanna Gowda
Director/Designated Partner
for over 1 year

Past Directors

Dasarahally Dileep Raghu
Dasarahally Dileep Raghu
Director
about 9 years ago
Kodagadhala Chandrashekar Channappa
Kodagadhala Chandrashekar Channappa
Director
over 11 years ago

Charges

3 Crore
27 January 2016
Canara Bank
3 Crore
08 November 2019
Canara Bank
15 Lak
04 November 2019
Canara Bank
15 Lak
19 August 2022
Canara Bank
8 Lak
17 May 2023
Others
0
19 August 2022
Others
0
27 January 2016
Canara Bank
0
04 November 2019
Canara Bank
0
08 November 2019
Canara Bank
0
17 May 2023
Others
0
19 August 2022
Others
0
27 January 2016
Canara Bank
0
04 November 2019
Canara Bank
0
08 November 2019
Canara Bank
0
17 May 2023
Others
0
19 August 2022
Others
0
27 January 2016
Canara Bank
0
04 November 2019
Canara Bank
0
08 November 2019
Canara Bank
0

Documents

Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form CHG-1-08122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form DIR-12-18052019_signed
Declaration by first director-23042019

Frequently Asked Questions

What is the date of V3 novus private limited incorporation?

Incorporation date of the company is 12 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

V3 novus private limited has appointed how many directors?

The appointed directors in the company are:

  • Kodagadhala chandrashekar channappa
  • Hemanth kumar hitlahalli doddalakkanna gowda
  • Ramegowda hemanth
  • Dasarahally dileep raghu
  • Manjunath chandramma manasa