Indian Company Master Data Made Simple
Novateur Electrical & Digital Systems Private Limited
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 [email protected].
Profile data last updated: 21/12/2024
Company Overview
- CIN
- Date of Incorporation
- 11/08/2010
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- 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.
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/02/2011 | Ranjeet Kaur | *****1888L | Company Secretary | |
| 13/05/2015 | Sameer Saxena | 07182599 | Director | View other directorships |
| 30/09/2019 | Tony Marcel Christian Berland | 08376095 | Managing Director | View other directorships |
| 30/03/2021 | Pranav Kumar Ranade | 00005359 | Director | View other directorships |
| 30/03/2021 | Franck Roger Michel Lemery | 05215524 | Director | View other directorships |
| 30/09/2021 | Esther Emmanuelle Skelli Cohen Ep Levine | 09314734 | Director | View other directorships |
| 30/03/2022 | Yriex Roullac | 09537468 | Director | View other directorships |
| 30/09/2022 | Deepak Barikrao Patil | 09752761 | Director | View other directorships |
| 01/01/2024 | Amit Kumar Singh | 08196252 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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
FAQ
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