Indian Company Master Data Made Simple

Novateur Electrical & Digital Systems Private Limited

Profile data last updated: 21/12/2024

Novateur Electrical & Digital Systems Private Limited has been a registered company since 2010, making it 15 years old. It is registered under CIN U31909MH2010PTC206487 and registration number 206487. The company is classified as company limited by shares. Authorized share capital stands at ₹2,500.00 crore. The total paid-up share capital is ₹1,433.70 crore.

Mainly engaged in manufacture of other electrical equip ment n.e.c. Novateur Electrical & Digital Systems Private Limited is officially registered in Mumbai. Its registered address is 61/62, 6th Floor, Kalpataru Square, Kondivita Road Off Andheri-kurla Road, Andheri (east), Mumbai, Maharashtra, India, 400059. Currently, the company’s operational status is active. Its PAN is registered as AACCE4671N. The company has been issued the Legal Entity Identifier code 335800PTLRDWKQS7A218. For inquiries or official matters, please email ranjeet.kaur@indoasian.com.

Company Overview

CIN
U31909MH2010PTC206487
Date of Incorporation
11/08/2010
Company Status
Active
RoC
Mumbai
Registration Number
206487
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800PTLRDWKQS7A218
Authorized Capital
₹25,00,00,00,000.00
Paid up Capital
₹14,33,69,82,940.00
Activity
Manufacture of other electrical equip ment n.e.c.
E-mail
ranjeet.kaur@indoasian.com
PAN
AACCE4671N

GST Numbers

StateGST NumberStatus
Assam18AACCE4671N1CI
18AACCE4671N1Z7
18AACCE4671N2Z6
Andhra Pradesh37AACCE4671N1CI
37AACCE4671N1Z7
Bihar10AACCE4671N1CY
10AACCE4671N1ZN
Chandigarh04AACCE4671N1ZG
04AACCE4671N1CR
Chhattisgarh22AACCE4671N1ZI

Directors

AppointmentDirector nameDINDesignation
24/02/2011Ranjeet Kaur*****1888LCompany Secretary
13/05/2015Sameer Saxena07182599DirectorView other directorships
30/09/2019Tony Marcel Christian Berland08376095Managing DirectorView other directorships
30/03/2021Pranav Kumar Ranade00005359DirectorView other directorships
30/03/2021Franck Roger Michel Lemery05215524DirectorView other directorships
30/09/2021Esther Emmanuelle Skelli Cohen Ep Levine09314734DirectorView other directorships
30/03/2022Yriex Roullac09537468DirectorView other directorships
30/09/2022Deepak Barikrao Patil09752761DirectorView other directorships
01/01/2024Amit Kumar Singh08196252DirectorView other directorships

Latest Documents

Category:
DateTitleSize
22/11/2024
Form MGT-7-22112024_signed
-
07/11/2024
Form AOC-4(XBRL)-19102024
-
31/03/2024
Form Addendum to AOC-4 CSR-31032024_signed
-

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Address

61/62, 6th Floor, Kalpataru Square, Kondivita Road Off Andheri-kurla Road, Andheri (east), Mumbai, Maharashtra, India, 400059

Frequently Asked Questions

What is the incorporation date of Novateur Electrical & Digital Systems Private Limited?
The incorporation date of Novateur Electrical & Digital Systems Private Limited is 11/08/2010.
What is the authorized share capital and paid-up capital of Novateur Electrical & Digital Systems Private Limited?
The authorized share capital of Novateur Electrical & Digital Systems Private Limited is ₹25,00,00,00,000.00. The paid-up capital is ₹14,33,69,82,940.00.
Who are the current board members & directors of Novateur Electrical & Digital Systems Private Limited?

The current board member of Novateur Electrical & Digital Systems Private Limited are:

  • Esther Emmanuelle Skelli Cohen Ep Levine
  • Sameer Saxena
  • Tony Marcel Christian Berland
  • Pranav Kumar Ranade
  • Franck Roger Michel Lemery
  • Deepak Barikrao Patil
  • Yriex Roullac
  • Amit Kumar Singh
What is the registered address of Novateur Electrical & Digital Systems Private Limited?
The registered address of Novateur Electrical & Digital Systems Private Limited is 61/62, 6th Floor, Kalpataru Square, Kondivita Road Off Andheri-kurla Road, Andheri (east), Mumbai, Maharashtra, India, 400059.
What is the Corporate Identification Number of Novateur Electrical & Digital Systems Private Limited?
The Corporate Identification Number of Novateur Electrical & Digital Systems Private Limited is U31909MH2010PTC206487.