Company Information

CIN
Status
Date of Incorporation
14 July 2006
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
09 June 2023
Paid Up Capital
60,144,750
Authorised Capital
110,000,000

Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Nominee Director
for almost 10 years
Kapil Kuamr Agarwal
Kapil Kuamr Agarwal
Director/Designated Partner
for about 2 years
Ashish Sadanand Malushte
Ashish Sadanand Malushte
Nominee Director
for almost 10 years
Rajesh Bhagwati Mishra
Rajesh Bhagwati Mishra
Nominee Director
for almost 10 years
Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director
for over 18 years
Deepak Vinode Ranjan
Deepak Vinode Ranjan
Director/Designated Partner
for over 1 year
Prafulla Shashikant Vaidya
Prafulla Shashikant Vaidya
Director/Designated Partner
for almost 2 years
Pankaj Jaysinh Madhani
Pankaj Jaysinh Madhani
Director/Designated Partner
for over 8 years
Vishnu Patel
Vishnu Patel
Director/Designated Partner
for about 1 year
Narendra Narayan Hete
Narendra Narayan Hete
Director/Designated Partner
for almost 2 years

Past Directors

Nirmala Jain
Nirmala Jain
Director
over 18 years ago

Trademarks

Nova Cinemaz Nova Cinemaz

[Class : 9] Printed Motion Picture Films, Exposed Film And Photographic Negatives, Cells, Laser Discs, Video Tapes, Sound Tracks, Sound And Video Recordings, Computer Software, Digital Media Streaming Devices, Digital Video Recorders, Prerecorded Video Discs And Dv Ds Featuring Motion Pictures, Television Series Or Other Entertainment Programs[Class : 41] Entertainment Servi...

Nova Cinemaz Nova Cinemaz

[Class : 9] Printed Motion Picture Films, Expose Film And Photographic Negatives, Cells, Laser Discs, Video Tapes, Sound Tracks Sound And Video Recordings, Computer Software, Digital Media Streaming Devices, Digital Video Recorders Prerecorded Video Discs And Dvds Featuring Motion Pictures, Televisio Series Or Other Entertainment Programs; Apparatus For Recording Transmissio...

Nova Cinemaz Nova Cinemaz

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers" Type, Printing Blocks; Paper Knive...

Nova Cinemaz Nova Cinemaz

[Class : 17] Electrical, Thermal And Acoustic Insulating Materials And Plastics For Use In Manufacture In The Form Of Sheets, Blocks And Rods, As Well As Certain Goods Made Of Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes Therefor. Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resin...

Nova Cinemaz Nova Cinemaz

[Class : 25] Clothing, Footwear And Headwear Including Clothing And Footwear For Sports; Paper Clothing, Paper Hats; Bibs

Nova Cinemaz Nova Cinemaz

[Class : 26] Ribbons, Buttons, Hooks And Decorative Item

Nova Cinemaz Nova Cinemaz

[Class : 28] Amusement And Novelty Items And Toys, Novelty Toys For Parties, Carnival Masks, Paper Party Hats, Confetti, Party Poppers And Christmas Crackers; Games, Toys And Playthings; Video Game Apparatus; Gymnastic And Sporting Articles; Sports And Game Equipment.

Nova Cinemaz Nova Cinemaz

[Class : 32] Beers, Non Alcoholic Beverages, Mineral And Aerated Waters, Fruit Beverages And Fruit Juices, Syrups And Other Non Alcoholic Preparations For Making Beverages Including De Alcoholised Beverages, Soft Drinks, Ice Based And Soya Based Beverages, Energy Drinks, Isotonic Beverages, Protein Enriched Sports Beverages, Non Alcoholic Essences And Fruit Extract...

Nova Cinemaz Nova Cinemaz

[Class : 38] Telecommunications Services Including Services For The Broadcasting And Transmission Of Data, Transmission Of Digital Files And Electronic Mail, Online Forums, Video On Demand Transmission; Teleconferencing And Videoconferencing Services, Providing User Access To Global Computer Networks, Radio And Television Broadcasting, Teleconferencing And Videoconferencing ...

Nova Cinemaz Nova Cinemaz Private

[Class : 43] Services For Providing Food And Drink Including Service Of Preparation Of Food And Drink For Consumption; Services For Temporary Accomodation Including Services Provided To Obtain Bed And Board In Hotels, Boarding Houses Or Other Establishments Providing Temporary Accommodation, Reservation Services For Travellers Accommodation.

Nova Kendra (Device) Nova Cinemaz

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Nova Kendra (Device) Nova Cinemaz

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Nova Kendra (Device) Nova Cinemaz

[Class : 9] Digital App And Software Programmes For Cinema And Other Services.

Nova Kendra (Device) Nova Cinemaz

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Nova Kendra (Device) Nova Cinemaz

[Class : 16] Printed Matter And Stationery.

Nova Kendra (Device) Nova Cinemaz

[Class : 44] Telemedicine, Health Care Related Services.

Nova Mart (Device) Nova Cinemaz

[Class : 28] Games, Toys And Playthings; Video Game Apparatus; Gymnastic And Sporting Articles; Decorations For Christmas Trees.

Nova Mart (Device) Nova Cinemaz

[Class : 16] Printed Matter And Stationery, Bags For Wrapping And Packaging.

Nova Café (Device) Nova Cinemaz

[Class : 43] Cafeteria And Similar Establishments Services For Providing Food And Drink; Temporary Accommodation; All Services Included In Class 43.

Nova Kendra (Device) Nova Cinemaz

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.

Nova Mart (Device) Nova Cinemaz

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.

Nova Mart (Device) Nova Cinemaz

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Nova Café (Device) Nova Cinemaz

[Class : 30] Coffee And Derivate Products Included Under Class 30, Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinega...

Nova Cinemaz Nova Cinemaz

[Class : 43] Services For Providing Food And Drink Including Service Of Preparation Of Food And Drink For Consumption; Services For Temporary Accommodation Including Services Provided To Obtain Bed And Board In Hotels, Boarding Houses Or Other Establishments Providing Temporary Accommodation, Reservation Services For Travelers Accommodation.

Club Cinema Nova Cinemaz

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Signaling, Checking (Supervision) And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated Apparatus; Cash Registers, Calculating Mac...

Nova Mart & Cafe Nova Cinemaz

[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).

Nova Mart & Cafe Nova Cinemaz

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Nova Mart & Cafe Nova Cinemaz

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Novaplex Nova Cinemaz

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Novaplex Nova Cinemaz

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Novaplex Nova Cinemaz

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.

Novaplex Nova Cinemaz

[Class : 38] Telecommunications Services.

Novaplex Nova Cinemaz

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Novaplex Nova Cinemaz

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Nova Mart & Cafe Nova Cinemaz

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks.

Nova Mart & Cafe Nova Cinemaz

[Class : 25] Clothing, Footwear, Headwear.

Novaplex Nova Cinemaz

[Class : 25] Clothing, Footwear, Headwear.

Charges

2 Lak
25 July 2016
Icici Bank Limited
13 Crore
11 June 2015
Axis Bank Limited
23 Crore
07 June 2021
Axis Bank Limited
2 Lak
25 July 2016
Others
0
07 June 2021
Axis Bank Limited
0
11 June 2015
Axis Bank Limited
0
25 July 2016
Others
0
07 June 2021
Axis Bank Limited
0
11 June 2015
Axis Bank Limited
0
25 July 2016
Others
0
07 June 2021
Axis Bank Limited
0
11 June 2015
Axis Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form BEN - 2-15102020_signed
Form MGT-7-15102020_signed
Declaration under section 90-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4(XBRL)-09092020_signed
Optional Attachment-(1)-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form DPT-3-22062020-signed
Form INC-28-16122019-signed
Optional Attachment-(1)-04122019
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form BEN - 2-12092019_signed
Optional Attachment-(1)-12092019
Declaration under section 90-12092019
Form MGT-14-27062019_signed

Frequently Asked Questions

What is the incorporation date of the Nova cinemaz private limited?

Incorporation date of the company is 14 July 2006 .

What is the state of the Nova cinemaz private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nova cinemaz private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nova cinemaz private limited?

Nova cinemaz private limited has appointed 11 of directors.

Who are the appointed Directors in Nova cinemaz private limited?

The appointed directors in the company are:

  • Narendra narayan hete
  • Prafulla shashikant vaidya
  • Sushil kumar agrawal
  • Ashish sadanand malushte
  • Kapil kuamr agarwal
  • Sanjay shankar gaikwad
  • Rajesh bhagwati mishra
  • Nirmala jain
  • Vishnu patel
  • Pankaj jaysinh madhani
  • Deepak vinode ranjan