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TENOVA TECHNOLOGIES PRIVATE LIMITED




Tenova Technologies Private Limited is a Private incorporated on 17 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 652,000,000 and its paid up capital is Rs. 652,000,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Tenova Technologies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tenova Technologies Private Limited are Nicola Bettino Cavero, Shirish Raghuvir Shirvaikar, Andrea Biagio Di Prisco, and Pramod Tukaram Jadhav.

Tenova Technologies Private Limited's Corporate Identification Number is (CIN) U72200MH2006PTC348974 and its registration number is 348974.Its Email address is [email protected] and its registered address is I Think Techno Campus, A Wing, 5th floor, Pokhran Road No. 2, Behind TCS Thane West Thane MH 400601 IN.

Current status of Tenova Technologies Private Limited is - Active.

Company Details

CIN

U72200MH2006PTC348974

Company Name

TENOVA TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

348974

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 April 2006

Age of Company

18 years, 0 month, 8 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹652,000,000

Paid up capital

₹652,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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

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Contact Details

Email ID: [email protected]

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Address:

I Think Techno Campus, A Wing, 5th floor, Pokhran Road No. 2, Behind TCS Thane West Thane MH 400601 IN

Director Details

DIN Director Name Designation Appointment Date

01225162

NICOLA BETTINO CAVERO

Director

10 July 2020

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Company Designation Appointment Date

TENOVA HYPERTHERM PRIVATE LIMITED

Director

28 July 2006

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Company Designation Appointment Date Cessation Date

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02158719

SHIRISH RAGHUVIR SHIRVAIKAR

Additional Director

05 June 2020

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Company Designation Appointment Date

-

Designated Partner

28 February 2014

HEPL TECHNICON PRIVATE LIMITED

Director

26 May 2003

HEPL ENGINEERS PRIVATE LIMITED

Director

18 January 2002

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Company Designation Appointment Date Cessation Date

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07979208

ANDREA BIAGIO DI PRISCO

Director

10 July 2020

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Company Designation Appointment Date

Currently Andrea Biagio Di Prisco is not associated with any company.

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Company Designation Appointment Date Cessation Date

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10172674

Managing Director

26 April 2023

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Company Designation Appointment Date

Currently is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ADDPJ0167H

PRAMOD TUKARAM JADHAV

Company Secretary

05 October 2020

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Company Designation Appointment Date

L&T HOWDEN PRIVATE LIMITED

Company Secretary

18 August 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10251309

2010-08-25

-

2011-07-18

Movable property (not being pledge)

1,500,000

HDFC Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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