Company Information
CIN
Status
Date of Incorporation
12 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Saral Dinesh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jinal Saral Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rekha Dinesh Shah
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 1] Preservatives, Vitamins, Antioxidants, Proteins, Active Chemical
Ingredients And Chemical Preparations For Use In The Manufacture Of
Cosmetics; Ethylene, Isopropyl Ether, Benzophenone, Magnesium Chloride,
Acetic Acid, Formic Acid, Caustic Soda, Glycerin For Use In Manufacture
[Class : 1] Preservatives, Vitamins, Antioxidants, Proteins, Active Chemical
Ingredients And Chemical Preparations For Use In The Manufacture Of
Cosmetics; Ethylene, Isopropyl Ether, Benzophenone, Magnesium
Chloride, Acetic Acid, Formic Acid, Caustic Soda, Glycerin For Use In
Manufacture
[Class : 1] Preservatives, Vitamins, Antioxidants, Proteins, Active Chemical
Ingredients And Chemical Preparations For Use In The Manufacture Of
Cosmetics; Ethylene, Isopropyl Ether, Benzophenone, Magnesium
Chloride, Acetic Acid, Formic Acid, Caustic Soda, Glycerin For Use In
Manufacture
View +2 more Brands for Novaphene Specialities Private Limited.
Charges
23 May 2018
Union Bank Of India
38 Lak
20 March 2018
Hdfc Bank Limited
2 Crore
16 January 2018
Hdfc Bank Limited
2 Crore
01 July 2015
Union Bank Of India
25 Lak
15 February 2013
Union Bank Of India
1 Crore
15 February 2013
Union Bank Of India
50 Lak
02 June 2021
Hdfc Bank Limited
68 Lak
23 May 2018
Others
0
16 January 2018
Hdfc Bank Limited
0
20 March 2018
Hdfc Bank Limited
0
02 June 2021
Hdfc Bank Limited
0
15 February 2013
Others
0
15 February 2013
Union Bank Of India
0
01 July 2015
Union Bank Of India
0
23 May 2018
Others
0
16 January 2018
Hdfc Bank Limited
0
20 March 2018
Hdfc Bank Limited
0
02 June 2021
Hdfc Bank Limited
0
15 February 2013
Others
0
15 February 2013
Union Bank Of India
0
01 July 2015
Union Bank Of India
0
23 May 2018
Others
0
16 January 2018
Hdfc Bank Limited
0
20 March 2018
Hdfc Bank Limited
0
02 June 2021
Hdfc Bank Limited
0
15 February 2013
Others
0
15 February 2013
Union Bank Of India
0
01 July 2015
Union Bank Of India
0
03 November 2023
Hdfc Bank Limited
0
23 May 2018
Others
0
16 January 2018
Hdfc Bank Limited
0
02 June 2021
Hdfc Bank Limited
0
20 March 2018
Hdfc Bank Limited
0
15 February 2013
Others
0
01 July 2015
Union Bank Of India
0
15 February 2013
Union Bank Of India
0
Documents
Form ADT-3-04032021_signed
Form ADT-1-04032021_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(1)-04122020
Resignation letter-30112020
Form DPT-3-19092020-signed
Form MGT-14-13072020-signed
Form INC-22-08072020_signed
Altered articles of association-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Altered memorandum of association-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(2)-03072020
Copy of board resolution authorizing giving of notice-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
Altered memorandum of association-28052020
Altered articles of association-28052020
Optional Attachment-(1)-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(2)-28052020
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
Form CHG-4-04012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200104
Letter of the charge holder stating that the amount has been satisfied-03012020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
