Company Information

CIN
Status
Date of Incorporation
28 June 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Self Owned Real Estate
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
32,180,000
Authorised Capital
70,000,000

Directors

Sushila Ramavtar Goenka
Sushila Ramavtar Goenka
Beneficial Owner
for almost 5 years
Sanjay Ramavtar Goenka
Sanjay Ramavtar Goenka
Director
for over 31 years
Rahul Ramavtar Goenka
Rahul Ramavtar Goenka
Director/Designated Partner
for over 1 year
Ramavtar Nathmal Goenka
Ramavtar Nathmal Goenka
Director/Designated Partner
for over 31 years

Past Directors

Anant Rahul Goenka
Anant Rahul Goenka
Additional Director
over 6 years ago
Anandita Rahul Goenka
Anandita Rahul Goenka
Additional Director
over 7 years ago
Alka Rahul Goenka
Alka Rahul Goenka
Additional Director
almost 16 years ago

Trademarks

Noesis Noesis Ventures

[Class : 36] Investment In Shares, Mutual Fund Included In Class 36.

Charges

90 Lak
06 July 2017
Aditya Birla Finance Limited
50 Lak
22 June 2001
Bank Of Baroda
20 Lak
30 October 2000
Bank Of Baroda
20 Lak
06 July 2017
Others
0
22 June 2001
Bank Of Baroda
0
30 October 2000
Bank Of Baroda
0
06 July 2017
Others
0
22 June 2001
Bank Of Baroda
0
30 October 2000
Bank Of Baroda
0

Documents

Form MGT-7-11112020_signed
Form DPT-3-10112020-signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019

Frequently Asked Questions

What is the incorporation date of the Noesis ventures private limited?

Incorporation date of the company is 28 June 1993 .

What is the state of the Noesis ventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Noesis ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Noesis ventures private limited?

Noesis ventures private limited has appointed 7 of directors.

Who are the appointed Directors in Noesis ventures private limited?

The appointed directors in the company are:

  • Sanjay ramavtar goenka
  • Ramavtar nathmal goenka
  • Alka rahul goenka
  • Sushila ramavtar goenka
  • Rahul ramavtar goenka
  • Anandita rahul goenka
  • Anant rahul goenka