Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
60,144,750
Authorised Capital
110,000,000

Directors

Vishnu Patel
Vishnu Patel
Director/Designated Partner
almost 2 years ago
Deepak Vinode Ranjan
Deepak Vinode Ranjan
Director/Designated Partner
over 2 years ago
Prafulla Shashikant Vaidya
Prafulla Shashikant Vaidya
Director/Designated Partner
over 2 years ago
Narendra Narayan Hete
Narendra Narayan Hete
Director/Designated Partner
almost 3 years ago
Kapil Kuamr Agarwal
Kapil Kuamr Agarwal
Director/Designated Partner
about 3 years ago
Pankaj Jaysinh Madhani
Pankaj Jaysinh Madhani
Director/Designated Partner
about 9 years ago
Rajesh Bhagwati Mishra
Rajesh Bhagwati Mishra
Nominee Director
almost 11 years ago
Ashish Sadanand Malushte
Ashish Sadanand Malushte
Nominee Director
almost 11 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Nominee Director
almost 11 years ago
Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director
over 19 years ago

Past Directors

Nirmala Jain
Nirmala Jain
Director
over 19 years ago

Registered Trademarks

Novaplex Nova Cinemaz

[Class : 25] Clothing, Footwear, Headwear.

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.

Novaplex Nova Cinemaz

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
View +9 more Brands for Nova Cinemaz Private Limited.

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
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form AOC-4(XBRL)-09092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Optional Attachment-(1)-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
Optional Attachment-(1)-12082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019
Form AOC-4(XBRL)-12082019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019