NOVOCRETE INDIA PRIVATE LIMITED

OVERVIEW - NOVOCRETE INDIA PRIVATE LIMITED

Novocrete India Private Limited is an unlisted private company incorporated on 23 June, 2022. It is classified as a private limited company and is located in Thrissur, Kerala. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Novocrete India Private Limited is - Active.

Details of the last annual general meeting of Novocrete India Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Novocrete India Private Limited has four directors - Davis John Karadan, Ibrahimkutty Abu Kizhakkethil, and others.

The Corporate Identification Number (CIN) of Novocrete India Private Limited is U45209KL2022PTC076323. The registered office of Novocrete India Private Limited is at 36/3882 (OLD NO. 25/1024-16), S.KUMAR SHOPPING COMPLEX, M.G ROAD, NADUVILAL, THRISSUR, Thrissur, Kerala.

REGISTERED DETAILS - NOVOCRETE INDIA PRIVATE LIMITED

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Directors - NOVOCRETE INDIA PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Davis John Karadan and Vadakkoot Manikkan Ajithkumar who were appointed on 23 June, 2022. They have been on the board for 1 years and 10 months. The most recently appointed director is Sheela Alphons, who was appointed on 27 March, 2023.

Ibrahimkutty Abu Kizhakkethil has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DAVIS JOHN KARADAN	Director	23 June, 2022	Other directorships - SOFTOUCH HEALTH CARE PRIVATE LIMITED,  TRANA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED,
IBRAHIMKUTTY ABU KIZHAKKETHIL	Director	26 December, 2022	Other directorships - TELCON INTERNATIONAL MANUFACTURING AND TRADING LLP,  TELCON INTERNATIONAL DEVELOPERS LLP,  BEXEL INDIA CONSULTANT LLP,  UPG ENGINEERING LLP,  Sine wave Electrical Engineering LLP,  PABRIC GLOBAL SOLUTIONS PRIVATE LIMITED,  EMIRATES BUSINESS VENTURES PRIVATE LIMITED,  VIKETE GLOBAL VENTURES PRIVATE LIMITED,  NISCO BUILDERS AND DEVELOPERS PRIVATE LIMITED,  TELCON DEVELOPERS PRIVATE LIMITED,
VADAKKOOT MANIKKAN AJITHKUMAR	Director	23 June, 2022	Other directorships - NISCO BUILDERS AND DEVELOPERS PRIVATE LIMITED,  SIEG PAVERS PRIVATE LIMITED,
SHEELA ALPHONS	Director	27 March, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DAVIS JOHN KARADAN	Director	23 June, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOFTOUCH HEALTH CARE PRIVATE LIMITED Director 19 February, 2002 Health and Social Work TRANA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Director 12 July, 2020 Business Services
IBRAHIMKUTTY ABU KIZHAKKETHIL	Director	26 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TELCON INTERNATIONAL MANUFACTURING AND TRADING LLP Director 08 February, 2017 Manufacture of basic metals TELCON INTERNATIONAL DEVELOPERS LLP Director 08 February, 2017 Construction BEXEL INDIA CONSULTANT LLP Director 28 June, 2019 Other Business Activities UPG ENGINEERING LLP Director 17 July, 2019 Other Business Activities Sine wave Electrical Engineering LLP Director 27 July, 2022 PABRIC GLOBAL SOLUTIONS PRIVATE LIMITED Director 21 October, 2020 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) EMIRATES BUSINESS VENTURES PRIVATE LIMITED Director 19 April, 2016 Construction VIKETE GLOBAL VENTURES PRIVATE LIMITED Director 05 December, 2018 Manufacture of motor vehicles, trailers and others NISCO BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 29 January, 2014 Construction TELCON DEVELOPERS PRIVATE LIMITED Director 15 March, 2018 Construction
VADAKKOOT MANIKKAN AJITHKUMAR	Director	23 June, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NISCO BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 15 November, 2021 Construction SIEG PAVERS PRIVATE LIMITED Director 31 March, 2021 Manufacturing (Metals & Chemicals and their products)
SHEELA ALPHONS	Director	27 March, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY