Company Information
CIN
Status
Date of Incorporation
13 October 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,675,000
Authorised Capital
18,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suneetha Devineni
Director/Designated Partner
over 25 years ago
over 25 years ago
Manidhar Sreeram Durga Devineni
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Electronics, Communication Equipments Partsand Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Electronics And Communication Equipments, Parts, Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Electronics And Communication Equipments, Parts, Accessories.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Novacom Digitronics Private Limited.
Charges
21 May 2015
Hdfc Bank Limited
1 Crore
28 February 2013
Hdfc Bank Limited
2 Crore
28 February 2011
Punjab National Bank
3 Crore
06 March 2010
Punjab National Bank
4 Lak
15 November 2000
Andhra Bank
35 Lak
23 June 2000
Andhra Bank
30 Lak
21 May 2015
Hdfc Bank Limited
0
06 March 2010
Punjab National Bank
0
28 February 2013
Hdfc Bank Limited
0
28 February 2011
Punjab National Bank
0
23 June 2000
Andhra Bank
0
15 November 2000
Andhra Bank
0
21 May 2015
Hdfc Bank Limited
0
06 March 2010
Punjab National Bank
0
28 February 2013
Hdfc Bank Limited
0
28 February 2011
Punjab National Bank
0
23 June 2000
Andhra Bank
0
15 November 2000
Andhra Bank
0
21 May 2015
Hdfc Bank Limited
0
06 March 2010
Punjab National Bank
0
28 February 2013
Hdfc Bank Limited
0
28 February 2011
Punjab National Bank
0
23 June 2000
Andhra Bank
0
15 November 2000
Andhra Bank
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-30092020_signed
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-21052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-01012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form CHG-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-05122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016