Company Information
CIN
Status
Date of Incorporation
11 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
14,336,982,940
Authorised Capital
25,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Franck Roger Michel Lemery .
Director/Designated Partner
12 months ago
12 months ago
Yriex Roullac
Director/Designated Partner
12 months ago
12 months ago
Deepak Barikrao Patil
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Kumar Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Tony Marcel Christian Berland
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranav Kumar Ranade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urvashi Morarji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Darminder Singh Tiwana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Esther Emmanuelle Skelli Cohen Ep Levine
Director/Designated Partner
over 3 years ago
over 3 years ago
Chellappan Gounder Ramasamy
Director
over 12 years ago
over 12 years ago
Past Directors
Ronan Nicolas Armand Marc
Director
over 9 years ago
over 9 years ago
Sameer Saxena
Additional Director
over 9 years ago
over 9 years ago
Marc Philippe Werle
Director
over 10 years ago
over 10 years ago
Jeancharles Thuard
Managing Director
over 11 years ago
over 11 years ago
David Beugin
Director
over 12 years ago
over 12 years ago
Mukesh Omprakash Chawla
Director
over 12 years ago
over 12 years ago
Michael Paul Carter
Director
over 12 years ago
over 12 years ago
Benoit Nicolas Coquart
Director
over 12 years ago
over 12 years ago
Antoine Didier Marie Burel
Additional Director
over 12 years ago
over 12 years ago
Olivier Rene Le Floch
Director
about 13 years ago
about 13 years ago
Nemmara Ganapathy Krishnan
Director
about 13 years ago
about 13 years ago
Ved Prakash Mahendru
Director
about 13 years ago
about 13 years ago
Yves Daniel Raymond Martinez
Managing Director
over 14 years ago
over 14 years ago
Olivier Marie Henri Bazil
Additional Director
over 14 years ago
over 14 years ago
Satish Tukaram Singasane
Director
over 14 years ago
over 14 years ago
Himanshu Shantilal Kamdar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Batteries Included In Class 9.
[Class : 9] Moulded Case Circuit Breakers Included In Class 9.
[Class : 9] Uninterruptable Power Supply Systems (Ups) Included In Class 09.
View +210 more Brands for Novateur Electrical & Digital Systems Private Limited.
Charges
07 November 1996
Canara Bank
3 Crore
23 March 1994
Canara Bank
6 Crore
15 December 1993
The State Industrial And Invest Corporation Of Mahrashtra Lt
1 Crore
19 September 1993
Canara Bank
3 Crore
29 July 1993
Canara Bank
20 Lak
18 June 1993
Bank Of India
80 Lak
15 April 1993
Union Bank Of India
70 Lak
19 September 1991
Canara Bank
25 Lak
28 February 1991
Canara Bank
12 Lak
18 January 1990
Canara Bank
10 Lak
28 July 1989
Icici Bank Ltd
1 Crore
20 April 1989
Algeemence Bank Nederlands Nv
35 Lak
30 January 1989
Canara Bank
30 Lak
15 July 1987
Canara Bank
32 Lak
16 June 1987
Ageemence Bank Nederlands Nv
85 Lak
29 October 1985
The Bank Of Nova Scotia
40 Lak
11 May 1984
The State Industirial And Invest. Corporation Of Maharashtra
33 Lak
15 February 1984
The Hong Kong And Shanghai Banking Corporation
10 Lak
03 August 1983
The Hdfc Bak Ltd.
1 Lak
17 May 1983
The Hong Kong And Shanghai Banking Corporation
6 Lak
11 November 1982
The Sangli Bank Ltd.
16 Lak
19 December 1977
The Sangli Bank Ltd.
8 Lak
02 November 1977
The State Industrial And Invest. Corporation Maharashtra Lt
4 Lak
08 February 1972
The Sangli Bank Ltd.
5 Lak
15 December 1966
Dena Bank
1 Lak
15 June 1957
Algeemence Bank Nederland Nv
85 Lak
19 September 1993
Canara Bank
0
07 November 1996
Canara Bank
0
19 September 1991
Canara Bank
0
28 February 1991
Canara Bank
0
18 January 1990
Canara Bank
0
30 January 1989
Canara Bank
0
15 July 1987
Canara Bank
0
23 March 1994
Canara Bank
0
29 July 1993
Canara Bank
0
15 February 1984
The Hong Kong And Shanghai Banking Corporation
0
17 May 1983
The Hong Kong And Shanghai Banking Corporation
0
02 November 1977
The State Industrial And Invest. Corporation Maharashtra Lt
0
11 May 1984
The State Industirial And Invest. Corporation Of Maharashtra
0
18 June 1993
Bank Of India
0
20 April 1989
Algeemence Bank Nederlands Nv
0
19 December 1977
The Sangli Bank Ltd.
0
15 June 1957
Algeemence Bank Nederland Nv
0
15 December 1993
The State Industrial And Invest Corporation Of Mahrashtra Lt
0
03 August 1983
The Hdfc Bak Ltd.
0
15 April 1993
Union Bank Of India
0
15 December 1966
Dena Bank
0
08 February 1972
The Sangli Bank Ltd.
0
28 July 1989
Icici Bank Ltd
0
11 November 1982
The Sangli Bank Ltd.
0
16 June 1987
Ageemence Bank Nederlands Nv
0
29 October 1985
The Bank Of Nova Scotia
0
19 September 1993
Canara Bank
0
07 November 1996
Canara Bank
0
19 September 1991
Canara Bank
0
28 February 1991
Canara Bank
0
18 January 1990
Canara Bank
0
30 January 1989
Canara Bank
0
15 July 1987
Canara Bank
0
23 March 1994
Canara Bank
0
29 July 1993
Canara Bank
0
15 February 1984
The Hong Kong And Shanghai Banking Corporation
0
17 May 1983
The Hong Kong And Shanghai Banking Corporation
0
02 November 1977
The State Industrial And Invest. Corporation Maharashtra Lt
0
11 May 1984
The State Industirial And Invest. Corporation Of Maharashtra
0
18 June 1993
Bank Of India
0
20 April 1989
Algeemence Bank Nederlands Nv
0
19 December 1977
The Sangli Bank Ltd.
0
15 June 1957
Algeemence Bank Nederland Nv
0
15 December 1993
The State Industrial And Invest Corporation Of Mahrashtra Lt
0
03 August 1983
The Hdfc Bak Ltd.
0
15 April 1993
Union Bank Of India
0
15 December 1966
Dena Bank
0
08 February 1972
The Sangli Bank Ltd.
0
28 July 1989
Icici Bank Ltd
0
11 November 1982
The Sangli Bank Ltd.
0
16 June 1987
Ageemence Bank Nederlands Nv
0
29 October 1985
The Bank Of Nova Scotia
0
Documents
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-05112020-signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form MSME FORM I-30092020_signed
Form DIR-12-01102020_signed
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-30092020
Form DPT-3-24042020-signed
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form INC-28-19122019-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Copy of court order or NCLT or CLB or order by any other competent authority.-22092019
Optional Attachment-(1)-22092019