CIN | |
Company Name | NIVARAN DIAGNOSTIC CENTRE PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 95861 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 03 January 1996 |
Age of Company | 28 years, 2 month, 25 days |
Activity | Human health activities Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹4,000,000 |
Paid up capital | ₹2,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of NIVARAN DIAGNOSTIC CENTRE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SATYAM SHOPPING CENTRE A WING19\20 M G ROAD GHATKOPAR WEST MUMBAI MH 400077 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00033105 | Director | 03 January 1996 | ||||||||||||||||||||||||||||
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00033159 | Director | 03 January 1996 | ||||||||||||||||||||||||||||
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00033208 | Director | 03 January 1996 | ||||||||||||||||||||||||||||
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00033264 | Director | 03 January 1996 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U72200MH1997PTC111180 | CMOTS INTERNET TECHNOLOGIES PRIVATE LIMITED | T-19/20, SATYAM SHOPPING CENTRE, "A' WING, GARODIA NAGAR, M.G. ROAD, GHATKOPAR (EAST), MUMBAI MH 400077 IN |
U51900MH1995PTC089086 | PAYAL ENTERPRISES PRIVATE LIMITED | G-12, A-WING, SATYAM SHOPPING CENTRE, M.G.ROAD, GHATKOPAR, MUMBAI Mumbai City MH 400077 IN |
U45200MH2004PTC148433 | TOPONE CONSTRUCTIONS PRIVATE LIMITED | A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN |
U45200MH2004PTC148729 | SUPERLINE CONSTRUCTIONS PRIVATE LIMITED | A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN |
U70100MH2004PTC145946 | SUPERVIEW PROPERTIES PRIVATE LIMITED | A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN |
U70109MH2020PTC350669 | VERVE GREENS HOLDING AND REALTY PRIVATE LIMITED | A-109, SATYAM SHOPPING CENTRE, M.G ROAD, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN |
U72900MH2020PTC348190 | TAXJAWAB ADVISORS PRIVATE LIMITED | A-11 Satyam Shopping Centre M G road Meghraj Hotel Ghatkopar Mumbai Mumbai City MH 400077 IN |
U24100MH2011PTC218810 | ANTARES CHEM PRIVATE LIMITED | OFFICE -A 27, SATYAM SHOPPING CENTRE M. G. ROAD, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
U74110MH1989PLC054267 | WEE HUANG FOREX LIMITED | 21, A Wing, 2nd Floor, Satyam Shopping Centre, M. G. Road, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10162762 | 2009-05-29 | - | 2013-05-28 | 19,522,923 | ABN AMRO BANK N.V. | |
10213711 | 2010-04-12 | - | 2012-10-30 | Immovable property or any interest therein | 10,530,000 | INDIABULLS FINANCIAL SERVICES LIMITED |
10221703 | 2010-04-15 | - | 2012-10-30 | Immovable property or any interest therein | 14,970,000 | INDIABULLS FINANCIAL SERVICES LIMITED |
10285235 | 2011-03-17 | - | - | 10,761,000 | INDIA INFOLINE INVESTMENT SERVICES LIMITED | |
10294988 | 2011-06-28 | - | 2015-10-13 | Immovable property or any interest therein | 18,000,000 | EDELWEISS FINANCE & INVESTMENTS LIMITED |
10300938 | 2011-07-25 | - | - | 30,937,875 | INDIA INFOLINE INVESTMENT SERVICES LIMITED | |
10319645 | 2011-11-03 | 2013-10-08 | 2015-12-15 | 38,650,000 | HDFC BANK LIMITED | |
10346891 | 2012-03-05 | - | - | 1,120,000 | India Infoline Finance Limited | |
10456509 | 2013-09-25 | - | - | Movable property (not being pledge) | 38,717,500 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10616022 | 2015-12-31 | 2017-02-27 | - | Immovable property or any interest therein | 96,200,000 | KOTAK MAHINDRA BANK LIMITED |
90154904 | 2000-08-08 | - | 2007-04-11 | Immovable property or any interest therein | 25,000,000 | THE N L G S B CO-OP BANK LTD |
90154908 | 2001-11-29 | - | 2007-04-11 | Immovable property or any interest therein | 6,000,000 | THE NOTYH LANARA G S B CO-OP LTD |
90155016 | 1996-09-18 | - | 2007-04-11 | Immovable property or any interest therein | 9,690,000 | BANK OF INDIA |
90157793 | 2001-09-25 | - | - | Immovable property or any interest therein | 10,000,000 | NEW INDIA CO-OP BANK LTD |
90159101 | 2002-05-07 | - | - | Immovable property or any interest therein | 29,847,261 | ICICI BANK ICICI LTD |
90160073 | 2002-01-23 | - | 2007-04-11 | Immovable property or any interest therein | 1,200,000 | THE NOTYH LANARA G S B CO-OP LTD |
100257518 | 2019-02-28 | - | - | Medical equipment | 17,775,000 | YES BANK LIMITED |
100364870 | 2020-02-29 | - | - | Medical Equipments | 66,670,000 | YES BANK LIMITED |
100537004 | 2021-12-15 | - | - | Immovable property or any interest therein | 30,000,000 | KOTAK MAHINDRA BANK LIMITED |
100573475 | 2022-04-28 | - | - | Movable property (not being pledge); Machineries | 30,000,000 | KOTAK MAHINDRA BANK LIMITED |
100724982 | 2023-05-12 | - | - | 116,200,000 | KOTAK MAHINDRA BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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