CIN |
|
|
Company Name |
NOVAPHENE SPECIALITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
44349 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 August 1987 |
|
Age of Company |
36 years, 8 month, 6 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES 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 |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| 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) |
|
| 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 NOVAPHENE SPECIALITIES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.novaphene.com (Incorrect website?)
Address:
810, IT Techno Park, Eksar, New Link Road, Borivali (W), Mumbai Mumbai City MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03298317 |
Director |
03 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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09313185 |
Director |
10 September 2021 |
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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 |
|---|---|---|
U74999MH2020PTC336164 |
WAPPZO INFOTECH PRIVATE LIMITED | 912 SURESHWARI TECHNO IT PARK PREMISES CHSL VILLAGE EKSAR, LINK ROAD, BORIVALI W, MUMBAI Mumbai City MH 400092 IN |
U92490MH2021FTC372036 |
ENTHUZIASTIC INDIA ONLINE SERVICES PRIVATE LIMITED | 912 TECHNO IT PARK LINK ROAD, BORIVALI (W) MUMBAI Mumbai City MH 400092 IN |
U74999MH2021PTC371860 |
THOT THRU RESEARCH PRIVATE LIMITED | 912 Techno IT Park, Link Road Borivali W Mumbai Mumbai City MH 400092 IN |
U74999MH2014PTC259387 |
VANITYCASK TECH PRIVATE LIMITED | 912-Techno IT Park, Link Road, Borivali (W) NA Mumbai Mumbai City MH 400092 IN |
U36999MH2022PTC374479 |
MYSWANK PRIVATE LIMITED | 912, Sureshwari Techno IT Park Premises, Vlg Eksar Link road, Borivali (West), Mumbai Mumbai City MH 400092 IN |
U80904MH2022PTC378368 |
TRUVISORY TRAINING & SOLUTIONS PRIVATE LIMITED | 912, Sureshwari Techno IT Park Premises Village Eksar, Link Road, Borivali West Mumbai Mumbai City MH 400092 IN |
U74220MH2022PTC388504 |
FUSIONQUANT PRIVATE LIMITED | 1108, Sureshwari Techno, IT Park Premises CHS Link Road, Nr Eskay Resorts,Borivali (W) Mumbai Mumbai City MH 400092 IN |
U74120MH2011PTC214111 |
HEALTH METER SERVICES PRIVATE LIMITED | 610 Techno IT Park New Link Road Next to S K Resort Borivali West Mumbai Mumbai City MH 400092 IN |
U92419MH2022PTC378499 |
TALENT THUNDER MEDIA PRIVATE LIMITED | 912 SURESHWARI TECHNO IT PARK PREMISES CHS L VILLAGE EKSAR, LINK RD BORIVALI(W) MUMBAI Mumbai City MH 400092 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 |
10418022 |
2013-02-15 |
2022-11-25 |
- |
15,000,000 |
Union Bank of India |
|
10418029 |
2013-02-15 |
- |
2017-03-16 |
Movable property (not being pledge) |
5,000,000 |
UNION BANK OF INDIA |
10582081 |
2015-07-01 |
- |
2019-12-26 |
Movable property (not being pledge) |
2,500,000 |
UNION BANK OF INDIA |
100181887 |
2018-03-20 |
- |
2020-01-15 |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits |
20,000,000 |
HDFC BANK LIMITED |
100181889 |
2018-01-16 |
- |
2020-01-15 |
Immovable property or any interest therein |
20,000,000 |
HDFC BANK LIMITED |
100190470 |
2018-05-23 |
- |
2022-04-25 |
Movable property (not being pledge) |
3,850,000 |
UNION BANK OF INDIA |
100471933 |
2021-06-02 |
- |
- |
Motor Vehicle (Hypothecation) |
6,866,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
NOVAPHENE SPECIALITIES PRIVATE LIMITED |
MALADKANDIVALI |
401506 |
E 107 MIDC TARAPURnullBOISAR844MH |
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Change of directors
Filing of financials
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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
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