CIN |
|
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Company Name |
NOESIS INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
26273 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
03 December 1986 |
|
Age of Company |
37 years, 4 month, 23 days |
|
Activity |
Manufacture of electronic valves and tubes and other electronic components Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹367,353,510 |
|
Paid up capital |
₹263,290,910 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NOESIS INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1201 B, 12th FLOOR HEMKUNT CHAMBER, 89 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00020611 |
Managing Director |
03 December 1986 |
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Previous Companies Associated with
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00021326 |
Director |
12 January 1995 |
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Previous Companies Associated with
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00769056 |
Director |
25 May 2013 |
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Previous Companies Associated with
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01325491 |
Director |
01 July 2008 |
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Previous Companies Associated with
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02300348 |
Director |
01 July 2009 |
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Previous Companies Associated with
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08065388 |
Additional Director |
28 May 2018 |
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Previous Companies Associated with
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AIIPG5731C |
CFO(KMP) |
01 February 2015 |
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Previous Companies Associated with
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CCFPK0224H |
Company Secretary |
15 October 2016 |
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Previous Companies Associated with
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EWSPS4743E |
Company Secretary |
08 October 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70200DL2011PTC218821 |
CREATIVE POOLS DEVELOPERS PRIVATE LIMITED | 1201 B, 12th FLOOR HEMKUNT CHAMBER, 89 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
L32109DL1986PLC026273 |
NOESIS INDUSTRIES LIMITED | 1201 B, 12th FLOOR HEMKUNT CHAMBER, 89 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U74140DL2011PTC224846 |
EDIFICE FACILITY MANAGEMENT PRIVATE LIMITED | 1201 B, 12th FLOOR HEMKUNT CHAMBER, 89 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U70100DL2011PTC217503 |
UDYAN HORTICULTURES PRIVATE LIMITED | 1201 B, 12th FLOOR HEMKUNT CHAMBER, 89 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U45400DL2008PLC173422 |
CARDINAL INFRATECH LIMITED | 1201 B, 12th FLOOR HEMKUNT CHAMBER, 89 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U40105DL2008PLC177180 |
MVL SOLAR POWER LIMITED | 1201 B, 12th FLOOR HEMKUNT CHAMBER, 89 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U32200DL1991PLC044398 |
ICON SATELLITE LIMITED | 1201 B, 12th FLOOR HEMKUNT CHAMBER, 89 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U45400DL2007PLC171222 |
MVL DEVELOPERS LIMITED | 1201 B, 12th FLOOR HEMKUNT CHAMBER, 89 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U93000DL1994PLC059753 |
FALCON TECHNOSYSTEMS LIMITED | 1201 B, 12th FLOOR HEMKUNT CHAMBER, 89 NEHRU PLACE NEW DELHI South Delhi DL 110019 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 |
10000451 |
2006-02-14 |
- |
2007-11-14 |
Immovable property or any interest therein |
45,000,000 |
ALLAHABAD BANK |
10000828 |
2006-03-27 |
- |
- |
Immovable property or any interest therein |
452,000,000 |
ALLAHABAD BANK |
10017009 |
2006-07-28 |
- |
2011-11-04 |
Book debts |
23,000,000 |
PUNJAB NATIONAL BANK |
10017263 |
2006-08-14 |
- |
2011-09-22 |
Book debts |
50,000,000 |
STATE BANK OF MYSORE |
10019551 |
2006-08-14 |
- |
2011-09-22 |
Book debts |
25,000,000 |
STATE BANK OF MYSORE |
10032027 |
2006-12-01 |
2011-10-11 |
- |
695,000,000 |
PUNJAB NATIONAL BANK |
|
10050640 |
2007-02-10 |
- |
2008-12-24 |
Movable property (not being pledge) |
16,940,976 |
ICICI BANK LIMITED |
10052106 |
2007-04-24 |
- |
- |
Movable property (not being pledge) |
6,400,000 |
PUNJAB NATIONAL BANK |
10053840 |
2007-05-11 |
- |
2008-12-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
SICOM LIMITED |
10069734 |
2007-09-03 |
- |
2016-03-10 |
Book debts; Movable property (not being pledge) |
80,000,000 |
INDUSIND BANK LTD. |
10079144 |
2007-11-03 |
- |
2011-11-04 |
Book debts; Movable property (not being pledge) |
40,000,000 |
PUNJAB NATIONAL BANK |
10081598 |
2007-11-21 |
- |
- |
Immovable property or any interest therein |
80,000,000 |
HDFC BANK LIMITED |
10084943 |
2008-01-09 |
- |
- |
Book debts; Movable property (not being pledge) |
150,000,000 |
STANDARD CHARTERED BANK |
10087156 |
2007-07-14 |
- |
2011-11-04 |
Book debts; Movable property (not being pledge) |
30,000,000 |
PUNJAB NATIONAL BANK |
10111802 |
2008-07-03 |
- |
- |
Book debts; Movable property (not being pledge) |
100,000,000 |
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED |
10115264 |
2006-09-01 |
- |
2008-07-29 |
Immovable property or any interest therein |
80,000,000 |
SICOM LIMITED |
10118226 |
2008-08-03 |
- |
2011-11-04 |
Book debts; Movable property (not being pledge) |
32,500,000 |
Punjab National Bank |
10129354 |
2008-10-31 |
- |
2013-10-07 |
Book debts; Floating charge; Movable property (not being pledge) |
120,000,000 |
INDUSIND BANK LTD. |
10129355 |
2008-11-05 |
2010-03-29 |
- |
395,000,000 |
UCO Bank |
|
10130862 |
2008-10-31 |
- |
2009-07-04 |
Book debts; Movable property (not being pledge) |
50,000,000 |
Punjab National Bank |
10130864 |
2008-10-31 |
2010-11-16 |
- |
398,000,000 |
PUNJAB NATIONAL BANK |
|
10152826 |
2009-03-31 |
- |
- |
255,000,000 |
ALLAHABAD BANK |
|
10164918 |
2009-06-29 |
- |
- |
150,000,000 |
GLOBAL TRADE FINANCE LIMITED |
|
10165634 |
2009-06-19 |
- |
- |
100,000,000 |
SICOM LIMITED |
|
10218752 |
2010-04-21 |
- |
2011-08-27 |
Immovable property or any interest therein; Book debts |
120,000,000 |
PUNJAB & SIND BANK |
10218985 |
2010-04-21 |
- |
2011-08-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
150,000,000 |
PUNJAB & SIND BANK |
10219160 |
2010-05-11 |
- |
2011-09-01 |
Book debts; Movable property (not being pledge) |
100,000,000 |
IDBI Bank Limited |
10221544 |
2010-03-31 |
- |
2010-07-31 |
Book debts; Floating charge; Movable property (not being pledge) |
190,000,000 |
PUNJAB NATIONAL BANK |
10225498 |
2010-05-26 |
2011-06-23 |
- |
2,010,000,000 |
PUNJAB NATIONAL BANK (LEAD BANK) |
|
10230699 |
2010-05-26 |
- |
- |
310,000,000 |
Allahabad Bank |
|
10244010 |
2010-09-07 |
- |
2011-03-08 |
28,500,000 |
PUNJAB NATIONAL BANK |
|
10249260 |
2010-09-27 |
- |
2011-03-08 |
170,000,000 |
PUNJAB NATIONAL BANK |
|
10251789 |
2010-10-19 |
- |
2011-11-04 |
100,000,000 |
PUNJAB & SIND BANK |
|
10252409 |
2010-04-15 |
2013-08-29 |
- |
1,280,000,000 |
CANARA BANK |
|
10263841 |
2011-01-10 |
- |
2011-07-25 |
Book debts; Movable property (not being pledge) |
200,000,000 |
CENTRAL BANK OF INDIA |
10276848 |
2011-03-31 |
- |
2012-01-23 |
50,000,000 |
DENA BANK |
|
10280920 |
2011-03-15 |
- |
- |
460,000,000 |
PUNJAB & SIND BANK |
|
10303100 |
2011-07-20 |
- |
2012-01-23 |
50,000,000 |
DENA BANK |
|
10391036 |
2012-12-03 |
- |
- |
40,000,000 |
PUNJAB & SIND BANK |
|
80013126 |
1991-04-02 |
2010-10-23 |
- |
Immovable property or any interest therein |
1,595,000,000 |
PUNJAB NATIONAL BANK (LEAD BANK) |
90040825 |
1991-04-02 |
2004-01-09 |
- |
Immovable property or any interest therein |
32,450,000 |
ALLAHABAD BANK |
90041883 |
1997-03-20 |
- |
2011-11-04 |
4,000,000 |
PUNJAB NATIONAL BANK |
|
90043605 |
2002-11-26 |
- |
2011-11-04 |
5,600,000 |
PUNJAB NATIONAL BANK |
|
90059613 |
1987-07-24 |
1988-02-15 |
2011-09-05 |
500,000 |
DENA BANK |
|
90059658 |
1988-02-18 |
1988-06-11 |
2011-09-05 |
500,000 |
DENA BANK |
|
90059813 |
1989-09-04 |
- |
- |
8,500,000 |
NEW BANK OF INDIA |
|
90059937 |
1990-09-07 |
- |
- |
2,550,000 |
ALLAHABAD BANK |
|
90060227 |
1993-03-16 |
1994-04-28 |
- |
32,450,000 |
ALLAHABAD BANK |
|
90062166 |
2001-02-06 |
2001-02-08 |
- |
32,450,000 |
ALLAHABAD BANK |
|
90062329 |
2001-09-04 |
2002-06-28 |
- |
32,450,000 |
ALLAHABAD BANK |
|
90062604 |
2002-07-24 |
2004-01-09 |
- |
32,450,000 |
ALLAHABAD BANK |
|
90063025 |
2004-01-09 |
2004-12-24 |
- |
32,450,000 |
ALLAHABAD BANK |
|
90063374 |
2005-01-27 |
- |
2006-08-21 |
75,000,000 |
YES BANK LIMITED |
|
90063508 |
2005-07-20 |
- |
- |
181,000,000 |
ALLAHABAD BANK |
| Establishment Name | City | Pincode | Address |
NOESIS INDUSTRIES LIMITED |
DELHISOUTH |
110019 |
1201 B 12TH FLOOR HEMKUNT CHAMBER89 NEHRU PLACE NEW DELHINEW DELHI190DL |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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