Company Information
CIN
Status
Date of Incorporation
11 January 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,485,400
Authorised Capital
20,000,000
Directors
Shantanu Kharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivanshu Kharia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arun Kharia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Anil Kharia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Tripti Kharia
Director
over 12 years ago
over 12 years ago
Sangeeta Kharia
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 5.
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 5.
[Class : 5] Medicinal And Pharmaceutical Preparations
View +58 more Brands for Nandani Medical Laboratories Pvt Ltd.
Charges
16 August 2019
Sidbi
81 Lak
23 February 2018
Sidbi
1 Crore
10 May 2013
Small Industries Development Bank Of India
45 Lak
04 May 2011
Small Industries Development Bank Of India
48 Lak
04 January 2000
Canara Bank
5 Crore
01 January 2000
Canara Bank
25 Lak
04 September 1996
Small Industries Development Bank Of India
52 Lak
20 October 2020
Sidbi
1 Crore
21 September 2020
Sidbi
33 Lak
03 November 2022
Hdfc Bank Limited
0
16 August 2019
Sidbi
0
21 September 2020
Sidbi
0
04 January 2000
Canara Bank
0
23 February 2018
Sidbi
0
20 October 2020
Sidbi
0
10 May 2013
Small Industries Development Bank Of India
0
04 May 2011
Small Industries Development Bank Of India
0
04 September 1996
Small Industries Development Bank Of India
0
01 January 2000
Canara Bank
0
03 November 2022
Hdfc Bank Limited
0
16 August 2019
Sidbi
0
21 September 2020
Sidbi
0
04 January 2000
Canara Bank
0
23 February 2018
Sidbi
0
20 October 2020
Sidbi
0
10 May 2013
Small Industries Development Bank Of India
0
04 May 2011
Small Industries Development Bank Of India
0
04 September 1996
Small Industries Development Bank Of India
0
01 January 2000
Canara Bank
0
03 November 2022
Hdfc Bank Limited
0
16 August 2019
Sidbi
0
21 September 2020
Sidbi
0
04 January 2000
Canara Bank
0
23 February 2018
Sidbi
0
20 October 2020
Sidbi
0
10 May 2013
Small Industries Development Bank Of India
0
04 May 2011
Small Industries Development Bank Of India
0
04 September 1996
Small Industries Development Bank Of India
0
01 January 2000
Canara Bank
0
03 November 2022
Hdfc Bank Limited
0
16 August 2019
Sidbi
0
21 September 2020
Sidbi
0
04 January 2000
Canara Bank
0
23 February 2018
Sidbi
0
20 October 2020
Sidbi
0
10 May 2013
Small Industries Development Bank Of India
0
04 May 2011
Small Industries Development Bank Of India
0
04 September 1996
Small Industries Development Bank Of India
0
01 January 2000
Canara Bank
0
Documents
Form CHG-1-24102020_signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(2)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-12102020-signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Evidence of cessation;-24062020
Optional Attachment-(2)-24062020
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Copy of resolution passed by the company-26112019
