Company Information
CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,480,000
Authorised Capital
10,000,000
Directors
Adyasha Priyadarshini Santuka
Director
over 13 years ago
over 13 years ago
Suresh Lal Santuka
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Bulganin Mohapatra
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +26 more Brands for Naomi Laboratories Private Limited.
Charges
23 March 2013
Union Bank Of India
80 Lak
05 January 2005
State Bank Of Hyderabad
2 Lak
23 March 2013
Union Bank Of India
0
05 January 2005
State Bank Of Hyderabad
0
23 March 2013
Union Bank Of India
0
05 January 2005
State Bank Of Hyderabad
0
23 March 2013
Union Bank Of India
0
05 January 2005
State Bank Of Hyderabad
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-26112019_signed
Optional Attachment-(2)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19072019-signed
Form DPT-3-16072019-signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-08022018_signed
Evidence of cessation;-06022018
Optional Attachment-(1)-06022018
Notice of resignation;-06022018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
