Company Information

CIN
U72900MH2014PTC255007
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
128,545,850
Authorised Capital
150,000,000

Directors

Satpreet Singh
Satpreet Singh
Director/Designated Partner
for over 1 year
Vinod Sethumadhavan Nair
Vinod Sethumadhavan Nair
Director/Designated Partner
for over 1 year
Atul Radhayshyam Ahuja
Atul Radhayshyam Ahuja
Director/Designated Partner
for about 1 year

Past Directors

Royston Charles Harding
Royston Charles Harding
Additional Director
over 5 years ago
Rajesh Hinchhdhar Dubey
Rajesh Hinchhdhar Dubey
Additional Director
almost 8 years ago
Evgeny Vladimirovich Tkachenko
Evgeny Vladimirovich Tkachenko
Director
about 9 years ago
Igor Petlyakov
Igor Petlyakov
Director
about 9 years ago
Richard Cedric Poore Jezierski
Richard Cedric Poore Jezierski
Additional Director
over 10 years ago

Charges

233 Crore
15 July 2019
Tata Capital Financial Services Limited
25 Crore
26 February 2018
Tata Capital Financial Services Limited
15 Crore
06 April 2021
Yes Bank Limited
20 Crore
19 October 2020
Citi Bank N.a.
3 Crore
25 August 2021
Axis Bank Limited
25 Crore
24 June 2021
Dbs Bank India Limited
40 Crore
27 April 2021
Hdfc Bank Limited
35 Crore
19 March 2021
Axis Bank Limited
20 Crore
19 March 2021
Icici Bank Limited
50 Crore
19 May 2023
Others
0
12 October 2022
Tata Capital Financial Services Limited
0
11 February 2022
Tata Capital Financial Services Limited
0
25 August 2021
Axis Bank Limited
0
19 March 2021
Axis Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
24 June 2021
Others
0
19 March 2021
Others
0
19 October 2020
Citi Bank N.a.
0
15 July 2019
Tata Capital Financial Services Limited
0
26 February 2018
Tata Capital Financial Services Limited
0
06 April 2021
Yes Bank Limited
0
19 May 2023
Others
0
12 October 2022
Tata Capital Financial Services Limited
0
11 February 2022
Tata Capital Financial Services Limited
0
25 August 2021
Axis Bank Limited
0
19 March 2021
Axis Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
24 June 2021
Others
0
19 March 2021
Others
0
19 October 2020
Citi Bank N.a.
0
15 July 2019
Tata Capital Financial Services Limited
0
26 February 2018
Tata Capital Financial Services Limited
0
06 April 2021
Yes Bank Limited
0
04 January 2024
Hdfc Bank Limited
0
19 May 2023
Others
0
12 October 2022
Tata Capital Financial Services Limited
0
11 February 2022
Tata Capital Financial Services Limited
0
25 August 2021
Axis Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
24 June 2021
Others
0
19 March 2021
Axis Bank Limited
0
19 March 2021
Others
0
19 October 2020
Citi Bank N.a.
0
15 July 2019
Tata Capital Financial Services Limited
0
26 February 2018
Tata Capital Financial Services Limited
0
06 April 2021
Yes Bank Limited
0

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of MGT-8-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Approval letter for extension of AGM;-27102020
Form MGT-7-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed

Frequently Asked Questions

What is the date of Noventiq services india private limited incorporation?

Incorporation date of the company is 25 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Noventiq services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Igor petlyakov
  • Richard cedric poore jezierski
  • Atul radhayshyam ahuja
  • Evgeny vladimirovich tkachenko
  • Rajesh hinchhdhar dubey
  • Vinod sethumadhavan nair
  • Royston charles harding
  • Satpreet singh