Company Information

CIN
U92132MH2002PTC135397
Status
Date of Incorporation
03 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000

Directors

Miket Ketan Kanakia
Miket Ketan Kanakia
Director/Designated Partner
for over 1 year
Minal Ketan Kanakia
Minal Ketan Kanakia
Director/Designated Partner
for over 22 years
Ketan Jaswant Kanakia
Ketan Jaswant Kanakia
Director/Designated Partner
for over 22 years

Past Directors

Gopalakrishnan Narayanaswami
Gopalakrishnan Narayanaswami
Director
about 6 years ago

Charges

13 Crore
31 May 2018
Rbl Bank Limited
3 Crore
05 June 2015
Capri Global Capital Limited
93 Lak
18 July 2014
Kotak Mahindra Bank Limited
5 Crore
17 May 2010
Standard Chartered Bank
80 Lak
20 November 2009
Standard Chartered Bank
3 Crore
20 November 2009
Standard Chartered Bank
1 Crore
21 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
35 Lak
21 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
20 March 2009
The Shamrao Vithal Co-op Bank Limited
2 Crore
29 December 2004
The Shamrao Vithal Co-op. Bank Ltd.
95 Lak
18 June 2021
Kotak Mahindra Bank Limited
4 Crore
18 June 2021
Others
0
31 March 2022
Others
0
31 May 2018
Others
0
20 March 2009
The Shamrao Vithal Co-op Bank Limited
0
20 November 2009
Standard Chartered Bank
0
29 December 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
05 June 2015
Capri Global Capital Limited
0
20 November 2009
Standard Chartered Bank
0
17 May 2010
Standard Chartered Bank
0
18 July 2014
Kotak Mahindra Bank Limited
0
21 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
18 June 2021
Others
0
31 March 2022
Others
0
31 May 2018
Others
0
20 March 2009
The Shamrao Vithal Co-op Bank Limited
0
20 November 2009
Standard Chartered Bank
0
29 December 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
05 June 2015
Capri Global Capital Limited
0
20 November 2009
Standard Chartered Bank
0
17 May 2010
Standard Chartered Bank
0
18 July 2014
Kotak Mahindra Bank Limited
0
21 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
18 June 2021
Others
0
31 March 2022
Others
0
31 May 2018
Others
0
20 March 2009
The Shamrao Vithal Co-op Bank Limited
0
20 November 2009
Standard Chartered Bank
0
29 December 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
05 June 2015
Capri Global Capital Limited
0
20 November 2009
Standard Chartered Bank
0
17 May 2010
Standard Chartered Bank
0
18 July 2014
Kotak Mahindra Bank Limited
0
21 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-12062020-signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form DPT-3-26062019
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form DIR-11-26022019_signed
Form DIR-12-26022019_signed
Proof of dispatch-25022019
Evidence of cessation;-25022019
Acknowledgement received from company-25022019
Optional Attachment-(1)-25022019
Notice of resignation;-25022019
Notice of resignation filed with the company-25022019

Frequently Asked Questions

When was the Novex communications private limited incorporated?

The Novex communications private limited was incorporated with ROC on 03 April 2002 as .

Where has the Novex communications private limited been incorporated?

The company was incorporated in Mumbai with registration number 135397.

What is the E-filing status of the company?

The status of Novex communications private limited is Active.

Number of Key Management personnel of the Novex communications private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Novex communications private limited?

The appointed directors in the company are:

  • Ketan jaswant kanakia
  • Minal ketan kanakia
  • Miket ketan kanakia
  • Gopalakrishnan narayanaswami