Company Information

CIN
U72300TN2004PTC054213
Status
Date of Incorporation
14 September 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
383,408,000
Authorised Capital
400,000,000

Directors

Suraj Suraj
Suraj Suraj
Director/Designated Partner
for about 1 year
Shilpi Bhardwaj
Shilpi Bhardwaj
Manager/Secretary
for about 1 year
Vikram Singh
Vikram Singh
Director/Designated Partner
for about 1 year
Ayush Kumar
Ayush Kumar
Director/Designated Partner
for over 1 year
Shahul Ameed Ameena Begum
Shahul Ameed Ameena Begum
Beneficial Owner
for over 5 years
Radhika Verma
Radhika Verma
Director/Designated Partner
for about 4 years
Tarin Bansal
Tarin Bansal
Director/Designated Partner
for almost 2 years
Sangitha Garg
Sangitha Garg
Director
for about 20 years
Samuelbaskaran Lazuras
Samuelbaskaran Lazuras
Director
for over 6 years
Ramesh Radhakrishnan
Ramesh Radhakrishnan
Wholetime Director
for over 7 years

Past Directors

Shimant Bhushan Chadha
Shimant Bhushan Chadha
Nominee Director
almost 3 years ago
Aparna Madhu
Aparna Madhu
Company Secretary
over 5 years ago
Mohammed Iqbal
Mohammed Iqbal
Whole Time Director
about 11 years ago
Bazeer Mohamed Mohamed Ibrahim
Bazeer Mohamed Mohamed Ibrahim
Director
about 16 years ago
Mohamed Abdulla Mohamed Ismail
Mohamed Abdulla Mohamed Ismail
Additional Director
over 16 years ago
Shreedharan Nair Jayadhar
Shreedharan Nair Jayadhar
Director
over 19 years ago
Rajiv Gupta
Rajiv Gupta
Director
almost 20 years ago

Charges

517 Crore
26 April 2013
State Bank Of India
10 Crore
01 April 2011
Hdfc Bank Limited
24 Lak
11 June 2007
State Bank Of India
217 Crore
10 August 2005
State Bank Of India
23 Crore
10 August 2005
State Bank Of India
12 Crore
29 March 2012
Bank Of Baroda
24 Crore
20 August 2015
Hdfc Bank Limited
65 Lak
02 September 2015
Hdfc Bank Limited
20 Lak
15 September 2015
Hdfc Bank Limited
5 Lak
22 September 2008
Srei Infrastructure Finance Limited
31 Lak
25 March 2009
State Bank Of Travancore
14 Crore
06 February 2009
State Bank Of Indore
6 Crore
19 January 2009
Oriental Bank Of Commerce
16 Crore
25 February 2021
State Bank Of India
14 Crore
06 June 2020
Bank Of Baroda
1 Crore
12 May 2020
State Bank Of India
7 Crore
04 May 2020
Punjab National Bank
1 Crore
24 December 2019
Sbicap Trustee Company Limited
226 Crore
31 March 2021
Bank Of Baroda
3 Crore
29 December 2021
Sbicap Trustee Company Limited
0
11 June 2007
State Bank Of India
0
10 August 2005
State Bank Of India
0
26 April 2013
State Bank Of India
0
10 August 2005
State Bank Of India
0
31 March 2021
Others
0
25 February 2021
State Bank Of India
0
12 May 2020
State Bank Of India
0
06 June 2020
Others
0
04 May 2020
Others
0
24 December 2019
Sbicap Trustee Company Limited
0
15 September 2015
Others
0
22 September 2008
Srei Infrastructure Finance Limited
0
06 February 2009
State Bank Of Indore
0
29 March 2012
Bank Of Baroda
0
20 August 2015
Others
0
25 March 2009
State Bank Of Travancore
0
01 April 2011
Hdfc Bank Limited
0
19 January 2009
Oriental Bank Of Commerce
0
02 September 2015
Hdfc Bank Limited
0
29 December 2021
Sbicap Trustee Company Limited
0
11 June 2007
State Bank Of India
0
10 August 2005
State Bank Of India
0
26 April 2013
State Bank Of India
0
10 August 2005
State Bank Of India
0
31 March 2021
Others
0
25 February 2021
State Bank Of India
0
12 May 2020
State Bank Of India
0
06 June 2020
Others
0
04 May 2020
Others
0
24 December 2019
Sbicap Trustee Company Limited
0
15 September 2015
Others
0
22 September 2008
Srei Infrastructure Finance Limited
0
06 February 2009
State Bank Of Indore
0
29 March 2012
Bank Of Baroda
0
20 August 2015
Others
0
25 March 2009
State Bank Of Travancore
0
01 April 2011
Hdfc Bank Limited
0
19 January 2009
Oriental Bank Of Commerce
0
02 September 2015
Hdfc Bank Limited
0
29 December 2021
Sbicap Trustee Company Limited
0
11 June 2007
State Bank Of India
0
10 August 2005
State Bank Of India
0
26 April 2013
State Bank Of India
0
10 August 2005
State Bank Of India
0
31 March 2021
Others
0
25 February 2021
State Bank Of India
0
12 May 2020
State Bank Of India
0
06 June 2020
Others
0
04 May 2020
Others
0
24 December 2019
Sbicap Trustee Company Limited
0
15 September 2015
Others
0
22 September 2008
Srei Infrastructure Finance Limited
0
06 February 2009
State Bank Of Indore
0
29 March 2012
Bank Of Baroda
0
20 August 2015
Others
0
25 March 2009
State Bank Of Travancore
0
01 April 2011
Hdfc Bank Limited
0
19 January 2009
Oriental Bank Of Commerce
0
02 September 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Particulars of all joint charge holders;-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020
Form DIR-12-19112020_signed
Evidence of cessation;-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-12062020_signed

Frequently Asked Questions

What is the date of Noble tech industries private limited incorporation?

Incorporation date of the company is 14 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Noble tech industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Shimant bhushan chadha
  • Ramesh radhakrishnan
  • Bazeer mohamed mohamed ibrahim
  • Samuelbaskaran lazuras
  • Shreedharan nair jayadhar
  • Mohamed abdulla mohamed ismail
  • Sangitha garg
  • Vikram singh
  • Rajiv gupta
  • Mohammed iqbal
  • Aparna madhu
  • Shahul ameed ameena begum
  • Radhika verma
  • Suraj suraj
  • Tarin bansal
  • Ayush kumar
  • Shilpi bhardwaj