Company Information

CIN
U24110MH1952PTC008855
Status
Date of Incorporation
25 June 1952
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
4,217,500
Authorised Capital
7,500,000

Directors

Ramakrishnan Gayathri
Ramakrishnan Gayathri
Director/Designated Partner
for almost 2 years
Shelina Pranav Parikh
Shelina Pranav Parikh
Director/Designated Partner
for over 30 years
Pranav Natverlal Parikh
Pranav Natverlal Parikh
Director/Designated Partner
for almost 39 years

Past Directors

Melville Carl Noronha
Melville Carl Noronha
Director
over 23 years ago
Nelum Pahlaj Gidwani
Nelum Pahlaj Gidwani
Director
over 30 years ago
Jivan Gulabrai Bhatt
Jivan Gulabrai Bhatt
Director
over 35 years ago
Jagdish Natverlal Parikh
Jagdish Natverlal Parikh
Director
about 45 years ago

Charges

0
08 June 1987
Idbi Bank Limited
1 Lak
28 December 1988
Idbi Bank Limited
2 Lak
15 November 1988
Idbi Bank Limited
20 Lak
23 August 1983
Idbi Bank Limited
19 Lak
12 November 1986
Idbi Bank Limited
11 Lak
16 July 1984
Idbi Bank Limited
10 Lak
21 April 1988
Idbi Bank Limited
1 Lak
09 November 1987
Idbi Bank Limited
4 Lak
05 February 1988
Idbi Bank Limited
1 Lak
30 November 1999
Idbi Bank Limited
4 Crore
30 November 1999
Idbi Bank Limited
4 Crore
18 March 1988
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
30 Lak
23 April 1986
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
4 Lak
21 April 1983
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
49 Lak
12 September 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
8 Lak
04 September 2003
The Saraswat Co-operative Bank Limited
60 Lak
02 May 1994
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
97 Lak
15 November 1988
The United Western Bank Ltd.
5 Lak
10 December 1987
The United Western Bank Ltd.
1 Lak
10 June 1987
The United Western Bank Ltd.
94 Thousand
21 May 1980
The United Western Bank Limited
2 Lak
09 November 1987
Idbi Bank Limited
0
16 July 1984
Idbi Bank Limited
0
02 May 1994
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
10 June 1987
The United Western Bank Ltd.
0
21 April 1983
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
21 April 1988
Idbi Bank Limited
0
12 November 1986
Idbi Bank Limited
0
12 September 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
10 December 1987
The United Western Bank Ltd.
0
05 February 1988
Idbi Bank Limited
0
23 April 1986
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
0
30 November 1999
Idbi Bank Limited
0
30 November 1999
Idbi Bank Limited
0
15 November 1988
The United Western Bank Ltd.
0
04 September 2003
The Saraswat Co-operative Bank Limited
0
28 December 1988
Idbi Bank Limited
0
15 November 1988
Idbi Bank Limited
0
18 March 1988
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
0
08 June 1987
Idbi Bank Limited
0
21 May 1980
The United Western Bank Limited
0
23 August 1983
Idbi Bank Limited
0
09 November 1987
Idbi Bank Limited
0
16 July 1984
Idbi Bank Limited
0
02 May 1994
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
10 June 1987
The United Western Bank Ltd.
0
21 April 1983
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
21 April 1988
Idbi Bank Limited
0
12 November 1986
Idbi Bank Limited
0
12 September 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
10 December 1987
The United Western Bank Ltd.
0
05 February 1988
Idbi Bank Limited
0
23 April 1986
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
0
30 November 1999
Idbi Bank Limited
0
30 November 1999
Idbi Bank Limited
0
15 November 1988
The United Western Bank Ltd.
0
04 September 2003
The Saraswat Co-operative Bank Limited
0
28 December 1988
Idbi Bank Limited
0
15 November 1988
Idbi Bank Limited
0
18 March 1988
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
0
08 June 1987
Idbi Bank Limited
0
21 May 1980
The United Western Bank Limited
0
23 August 1983
Idbi Bank Limited
0
09 November 1987
Idbi Bank Limited
0
16 July 1984
Idbi Bank Limited
0
02 May 1994
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
10 June 1987
The United Western Bank Ltd.
0
21 April 1983
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
21 April 1988
Idbi Bank Limited
0
12 November 1986
Idbi Bank Limited
0
12 September 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
10 December 1987
The United Western Bank Ltd.
0
05 February 1988
Idbi Bank Limited
0
23 April 1986
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
0
30 November 1999
Idbi Bank Limited
0
30 November 1999
Idbi Bank Limited
0
15 November 1988
The United Western Bank Ltd.
0
04 September 2003
The Saraswat Co-operative Bank Limited
0
28 December 1988
Idbi Bank Limited
0
15 November 1988
Idbi Bank Limited
0
18 March 1988
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
0
08 June 1987
Idbi Bank Limited
0
21 May 1980
The United Western Bank Limited
0
23 August 1983
Idbi Bank Limited
0

Documents

List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023_signed
Form AOC-4-15112023_signed
Directors report as per section 134(3)-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Form AOC-4-24102023
Form MGT-7A-27092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Optional Attachment-(2)-17102022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022
Form DPT-3-27062022
Form MGT-14-25032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220325
Altered articles of association-16032022
Altered memorandum of association-16032022

Frequently Asked Questions

What is the incorporation date of the Technova ventures private limited?

Incorporation date of the company is 25 June 1952 .

What is the state of the Technova ventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Technova ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Technova ventures private limited?

Technova ventures private limited has appointed 7 of directors.

Who are the appointed Directors in Technova ventures private limited?

The appointed directors in the company are:

  • Jagdish natverlal parikh
  • Ramakrishnan gayathri
  • Jivan gulabrai bhatt
  • Shelina pranav parikh
  • Pranav natverlal parikh
  • Nelum pahlaj gidwani
  • Melville carl noronha