Company Information

CIN
U32200MH2004PTC146178
Status
Date of Incorporation
10 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,873,600
Authorised Capital
25,000,000

Directors

Rahul Rameshkumar Koul
Rahul Rameshkumar Koul
Director/Designated Partner
for 11 months
Hiten Dwarkadas Varia
Hiten Dwarkadas Varia
Director
for over 16 years

Past Directors

Prabhu Natarajan
Prabhu Natarajan
Director
about 12 years ago
Suresh Kumar Sachdev
Suresh Kumar Sachdev
Managing Director
about 15 years ago
Katragadda Devi Prasad
Katragadda Devi Prasad
Director
over 16 years ago
Ramakrishnan Gurusamy
Ramakrishnan Gurusamy
Director
about 18 years ago
Kaushik Somanathan
Kaushik Somanathan
Director
over 20 years ago

Charges

1 Crore
30 August 2018
Icici Bank Limited
9 Lak
20 October 2016
Idbi Bank Limited
6 Lak
09 November 2013
Hdfc Bank Limited
96 Lak
20 October 2016
Idbi Bank Limited
0
30 August 2018
Others
0
09 November 2013
Hdfc Bank Limited
0
20 October 2016
Idbi Bank Limited
0
30 August 2018
Others
0
09 November 2013
Hdfc Bank Limited
0
20 October 2016
Idbi Bank Limited
0
30 August 2018
Others
0
09 November 2013
Hdfc Bank Limited
0

Documents

Form ADT-3-04012021_signed
Form ADT-1-04012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Resignation letter-28122020
Form DIR-12-22122020_signed
Notice of resignation;-20122020
Evidence of cessation;-20122020
Form DPT-3-12112020-signed
Form DPT-3-22092020-signed
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
Form DIR-12-14072020_signed
Interest in other entities;-14072020
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Frequently Asked Questions

What is the date on which the Novire technologies private limited incorporated?

Novire technologies private limited was incorporated on 10 May 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Novire technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Novire technologies private limited?

7 of directors are associated with the company.

What is the number of directors associated with Novire technologies private limited?

7 of directors are associated with the company.