Company Information

CIN
U74899DL1995PTC069210
Status
Date of Incorporation
30 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
153,275,000
Authorised Capital
155,000,000

Directors

Madhur Mittal
Madhur Mittal
Director/Designated Partner
for about 8 years
Madhur Gupta
Madhur Gupta
Director/Designated Partner
for 12 months
Ashish Garg
Ashish Garg
Director/Designated Partner
for over 2 years

Past Directors

Piyush Kumar Singhal
Piyush Kumar Singhal
Additional Director
over 12 years ago
Kamlesh Goyal
Kamlesh Goyal
Director
about 15 years ago
Saxena Ritu
Saxena Ritu
Director
over 20 years ago

Documents

Form INC-28-30032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26032019
Optional Attachment-(1)-26032019
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
Form MGT-14-09062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Form PAS-3-13042018_signed
Form SH-7-13042018-signed
Copy of the special resolution authorizing the issue of bonus shares;-13042018
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.-13042018
Copy of Board or Shareholders? resolution-13042018
Copy of the resolution for alteration of capital;-04042018
Altered memorandum of assciation;-04042018
Optional Attachment-(1)-04042018
Form MGT-14-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018

Frequently Asked Questions

What is the date of Novalty enterprises private limited incorporation?

Incorporation date of the company is 30 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Novalty enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh goyal
  • Saxena ritu
  • Ashish garg
  • Piyush kumar singhal
  • Madhur gupta
  • Madhur mittal