Trust Stamp for NOVATECH PROCESS EQUIPMENT PRIVATE LIMITED


	NOVATECH PROCESS EQUIPMENT PRIVATE LIMITED

Registered Office

Address	601, Building No. 1, Pushpamangal Complex, Near Babubhai Petrol Pump, Old Agra Road, Manopada, Thane (West), Ambernath 400 601, Maharashtra, India
Tel. No.	91 -22- 25478864/ 25478865/ 25478866/ 25478867/ 25478868
Mobile No.	91-9320553351
Fax No.	91-22-25478867
Location	Owned

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SUMMARY

Incorporated	1984/08/21
Registration No.	11-33793
No. of Employees	Around 300
Line of Business	Manufacturer, Exporter, Importer and Supplier of Reaction Kettles, Heat Exchangers, Columns, Pressure Vessels, Storage Tanks, etc.

Status

Company is a well-established and reputed concern having satisfactory track records. Directors are reported as experienced and respectable businessmen. Trade relations are reported as fair. Business is active.

Payments

Regular

Litigation

Clear

Banking Reputation

Satisfactory

Auditors

Name :	S. S. Sanghvi and Company, Chartered Accountants
Address :	3, Supraj Apartment, Annaji Sunder Road, Charai, Thane [West], Mumbai 400601, Maharashtra, India

FACTORY WAREHOUSE

Factory 1 :	601, Building No. 1, Pushpamangal Complex, Near Babubhai Petrol Pump, Old Agra Road, Manopada, Thane (West), Ambernath 400 601, Maharashtra, India
Factory 2 :	Located at : Taloja, Raigad, Maharashtra, India

LEGAL FORM

Private limited liability company

DIRECTORS

DIRECTORS
Name : Mr. Sukumar Kalipada Ghosh
Designation : Director
Address : 17-103, Vindagiri Siddhachal, Phase III, Pakhran Road No. 2, Thane 400 601, Maharashtra, India
Date of Birth : 1951/11/10
Date of Appointment : 1984/08/21
Name : Mrs. Madhuri Sukumar Ghosh
Designation : Director
Address : 17-104, Vindagiri Siddhachal, Phase III, Pakhran Road No. 2, Thane 400 601, Maharashtra, India
Date of Birth : 1952/08/17
Date of Appointment : 2003/10/17
Name : Mr. Rajdeep Sukumar Ghosh
Designation : Director

MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]

(As on 30.09.2005)
Names of Shareholders No. of Shares
Sukumar Ghosh 20445
Balaram Mallick 5888
Nakul Mallick 7312
Arup Roy 3300
Soumadeep Ghosh 8837
Madhuri Ghosh 2718
Rajdeep Ghosh 1000
Total 49500

(As on 30.09.2007)
Equity Share Breakup Percentage
Category
Directors or relatives of directors 100.00
Total 100.00

PRODUCTS DETAILS

Products:
Reaction kettles
Heat exchangers
Columns
Pressure vessels
Storage tanks cone roof and floating roof
Piping/Equipment erection
Technological structures

EXPORT DETAILS

Exports to :
Products :
All Products
Countries :
Malaysia
Bangladesh
Dubai
Iran

IMPORT DETAILS

Imports From :
Products :
Raw Materials
Countries :
China
Singapore

TRADING TERMS

Terms :
Selling : On L/C basis
Purchasing : On L/C basis

BANKERS

Bankers :
Bank of Maharashtra
SSI branch, Wagle Estate, Thane 400604, Maharashtra, India

AUDITORS

Name :	S. S. Sanghvi and Company, Chartered Accountants
Address :	3, Supraj Apartment, Annaji Sunder Road, Charai, Thane [West], Mumbai 400601, Maharashtra, India

CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of Shares Type Value Amount
50000 Equity Shares Rs. 10/- each Rs. 0.500 Million

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
49500 Equity Shares Rs. 10/- each Rs. 0.495 Million

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