CIN |
|
|
Company Name |
NOV INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
165462 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 November 2006 |
|
Age of Company |
17 years, 5 month, 17 days |
|
Activity |
Manufacture of general purpose machinery 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 |
₹370,000,000 |
|
Paid up capital |
₹266,486,690 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of NOV INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No- R/497, TTC Industrial Area Rabale Navi Mumbai Thane MH 400701 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02474896 |
Director |
25 June 2015 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
03226511 |
Additional Director |
01 June 2023 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
06904704 |
Director |
18 September 2014 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
09133874 |
Director |
29 June 2021 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
AAAPI1246C |
Manager |
18 September 2014 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
ACZPN7834Q |
Company Secretary |
07 June 2017 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
AEXPN9690N |
Manager |
18 September 2014 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
AFRPT8036M |
Manager |
05 August 2021 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
AGDPS6834P |
Company Secretary |
06 November 2008 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
AIJPR7008J |
Manager |
29 June 2017 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
AKBPG0561B |
Manager |
29 June 2017 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
APRPA9433K |
Manager |
18 September 2014 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
ARRPK2397Q |
Manager |
29 June 2017 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
ASIPP2969B |
Manager |
18 September 2014 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
BBPPR5147G |
Manager |
27 June 2022 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
BJWPS1701E |
Manager |
29 June 2020 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
BXKPK3175N |
Manager |
17 December 2021 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
BZIPR5856H |
Manager |
01 April 2020 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U21093MH2007PTC167221 |
TIMES SQUARE PACKAGING PRIVATE LIMITED | PLOT NO. R-497, TTC INDUSTRIAL AREA, RABALE, NAVI MUMBAI Thane MH 400701 IN |
U50200MH1998PTC114038 |
STEELKRAFT EQUIPMENTS INDIA PRIVATE LIMITED | Plot No R-614, TTC, MIDC, Industrial Area, Rabale, Navi Mumbai Navi Mumbai Thane MH 400701 IN |
U51900MH1995PTC090979 |
SILVERLINE ENERGY PRIVATE LIMITED | PLOT NO. R-529, TTC INDUSTRIAL AREA RABALE, MIDC NAVI MUMBAI NAVI MUMBAI Thane MH 400701 IN |
U74999MH2004PTC144906 |
THERMOTECH INDUSTRIES (INDIA) PRIVATE LIMITED | PLOT NO. R/71, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI NAVI MUMBAI Thane MH 400701 IN |
U70200MH2020PTC340773 |
SEASAGA RISINGS PRIVATE LIMITED | PLOT NO. R-25 & R-26 TTC INDUSTRIAL AREA RABALE NAVI MUMBAI MUMBAI Thane MH 400701 IN |
U74120MH2012PTC235850 |
VERTEX TECHNO PROJECTS PRIVATE LIMITED | PLOT NO. PAP-R-403, TTC INDUSTRIAL AREA, RABALE MIDC,OPP.THANE BELAPUR ROAD,RABALE NAVI MUMBAI Thane MH 400701 IN |
U51909MH2019FTC320919 |
IMA PACKAGING TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO.R-677, T.T.C. INDUSTRIAL AREA, M.I.D.C., RABALE, NAVI MUMBAI NAVI MUMBAI Thane MH 400701 IN |
U50400MH2020PTC343867 |
AUTO TECH INNOVATION PRIVATE LIMITED | Plot No. R-232, TTC Industrial Area, Thane Belapur Road, Rabale, Navi Mumbai Thane Thane MH 400701 IN |
U24299MH2001PTC133655 |
SENSIENT INDIA PRIVATE LIMITED | Plot no. R-3,TTC Industrial Area MIDC Rabale,Navi Mumbai-400701 Navi Mumbai Mumbai City MH 400701 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 |
10359685 |
2012-05-22 |
- |
2015-09-24 |
Movable property (not being pledge) |
76,950,000 |
Barracuda Ventured Pte Ltd |
10359858 |
2012-05-22 |
- |
2015-09-24 |
Movable property (not being pledge) |
179,550,000 |
Barracuda Ventures Pte Ltd |
| Establishment Name | City | Pincode | Address |
M/S NOV INDIA PVT. LTD. |
MALADKANDIVALI |
400701 |
PLOT NO R-497,TTC INDUSTRIAL AREA,RABALE MIDC,RABALE NAVI MUMBAINAVI MUMBAI597MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250