Company Information
CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
19,930,500
Authorised Capital
20,000,000
Directors
Vikas Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulochana Devi Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagdish Rai Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tina Mittal
Director/Designated Partner
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 19] Non Metallic Shuttering, Shuttering Made Of Wood, Shuttering Not Of Metal For Concrete Included In Class 19.
[Class : 6] Metallic Shuttering, Shuttering Of Metal For Concrete, Metallic Shuttering For Concrete Included In Class 06.
[Class : 17] Plastic Formworks Shuttering Material & Accessories
View +3 more Brands for Nova Plasmold Private Limited.
Charges
08 April 2004
Punjab National Bank
2 Lak
08 April 2004
Punjab National Bank
0
08 April 2004
Punjab National Bank
0
08 April 2004
Punjab National Bank
0
Documents
Form DPT-3-04032021-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-28062019
Form DIR-12-03052019_signed
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form AOC-5-17022018-signed
Copy of board resolution-19012018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form ADT-1-14102017_signed
