CIN |
|
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Company Name |
NOESIS VENTURES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
72604 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
28 June 1993 |
|
Age of Company |
30 years, 9 month, 27 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] 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 |
₹70,000,000 |
|
Paid up capital |
₹32,180,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
73, 7th Floor, Maker Chambers VI, Nariman Point Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00140376 |
Director |
28 June 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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00140484 |
Wholetime Director |
06 October 1999 |
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Other Companies Associated with
Previous Companies Associated with
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00383548 |
Director |
02 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
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07876267 |
Director |
13 July 2017 |
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Previous Companies Associated with
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08173252 |
Director |
05 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U32932MH1977PTC019489 |
INDIAN PRODUCTS TRADING COMPANY PRIVATE LIMITED | 73, 7th Floor, Maker Chambers VI, Nariman Point Mumbai Mumbai City MH 400021 IN |
U14200MH2011PTC224504 |
BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai- 400021. Mumbai Mumbai City MH 400021 IN |
U74900MH2013PTC249243 |
HREHAN VENTURE ADVISORS PRIVATE LIMITED | Maker Chambers VI, #74 7th floor,Nariman Point, Mumbai Mumbai City MH 400021 IN |
U27200MH1977PTC019483 |
ZENITH PAPER PRODUCTS PRIVATE LIMITED | 73, MAKER CHAMBER VI, 7TH FLOOR NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U51900MH2000PTC124306 |
PILANI B.P.O. PRIVATE LIMITED | 73, MAKER CHAMBER VI, 7TH FLOOR, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U74999MH2014PTC258817 |
NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai Mumbai Mumbai City MH 400021 IN |
U74900MH2011PTC216900 |
ORANGE CITY MALLS PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai Mumbai Mumbai City MH 400021 IN |
U74990MH2011PTC212617 |
VISHVARAJ WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai Mumbai Mumbai City MH 400021 IN |
U45209MH2010PTC199050 |
VISHVARAJ INFRAPROJECT TOLLROAD PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai Mumbai Mumbai City MH 400021 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 |
90157597 |
2000-10-30 |
2002-03-06 |
- |
2,000,000 |
BANK OF BARODA |
|
90157749 |
2001-06-22 |
2002-03-06 |
- |
2,000,000 |
BANK OF BARODA |
|
100150274 |
2017-07-06 |
- |
- |
5,000,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
NOESIS VENTURES PVT. LTD. |
BANDRAMUMBAI-I |
400021 |
73, MAKER CHAMBER-VI, 7TH FLOOR,NARIMAN POINT, MUMBAIMUMBAI599MH |
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Change of directors
Filing of financials
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Change of Company to LLP
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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