Company Information

CIN
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Nath
Meena Nath
Director
for about 11 years
Shakti Nath
Shakti Nath
Director
for about 11 years
Roshini Nath
Roshini Nath
Director/Designated Partner
for over 1 year
Vikram Nath
Vikram Nath
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form STK-2-02092018-signed
Form MGT-14-11072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
-11072017
Optional Attachment-(1)-11072017
Form INC-22-15052017_signed
Optional Attachment-(1)-08052017
Copy of board resolution authorizing giving of notice-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Copies of the utility bills as mentioned above (not older than two months)-08052017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
Optional Attachment-(1)-22072016
Directors report as per section 134(3)-22072016
Optional Attachment-(2)-22072016
Form AOC-4-22072016_signed

Frequently Asked Questions

What is the date of Novelty infraestate private limited incorporation?

Incorporation date of the company is 03 December 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Novelty infraestate private limited has appointed how many directors?

The appointed directors in the company are:

  • Meena nath
  • Shakti nath
  • Vikram nath
  • Roshini nath