Company Information
CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,200,000
Authorised Capital
40,000,000
Directors
Kamala Babulal Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Abhay Uttamchand Jain
Director
almost 19 years ago
almost 19 years ago
Ashokkumar Keshrimal Jain
Director
over 29 years ago
over 29 years ago
Past Directors
Manish Babulal Jain
Additional Director
about 7 years ago
about 7 years ago
Babulal Kesharimal Jain
Director
over 8 years ago
over 8 years ago
Rakesh Babulal Kataria
Director
almost 19 years ago
almost 19 years ago
Prem Prakash Mathur
Director
almost 19 years ago
almost 19 years ago
Ambalal Hirachand Jain
Director
almost 19 years ago
almost 19 years ago
Bhanwarlal Hanumandas Chandak
Director
almost 19 years ago
almost 19 years ago
Rakesh Ishwarlal Parmar
Director
almost 19 years ago
almost 19 years ago
Rahul Ashokkumar Jain
Director
almost 19 years ago
almost 19 years ago
Mohan Babulal Jain
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations.
[Class : 5] Medicinal And Pharmaceutical Prpeprations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparation Included In Class 5
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Naprod Life Sciences Private Limited.
Charges
01 November 1994
State Bank Of India
51 Lak
09 December 1997
State Bank Of India
1 Crore
31 March 1997
Maharashtra State Financial Corporation
1 Crore
06 December 1995
Maharashtra State Financial Corporation
85 Lak
22 February 2007
Icici Bank Limited
4 Crore
02 January 2020
Bmw India Financial Services Private Limited
10 Lak
27 June 2022
Others
0
22 February 2007
Icici Bank Limited
0
09 December 1997
State Bank Of India
0
31 March 1997
Maharashtra State Financial Corporation
0
02 January 2020
Others
0
06 December 1995
Maharashtra State Financial Corporation
0
01 November 1994
State Bank Of India
0
27 June 2022
Others
0
22 February 2007
Icici Bank Limited
0
09 December 1997
State Bank Of India
0
31 March 1997
Maharashtra State Financial Corporation
0
02 January 2020
Others
0
06 December 1995
Maharashtra State Financial Corporation
0
01 November 1994
State Bank Of India
0
27 June 2022
Others
0
22 February 2007
Icici Bank Limited
0
09 December 1997
State Bank Of India
0
31 March 1997
Maharashtra State Financial Corporation
0
02 January 2020
Others
0
06 December 1995
Maharashtra State Financial Corporation
0
01 November 1994
State Bank Of India
0
27 June 2022
Others
0
22 February 2007
Icici Bank Limited
0
09 December 1997
State Bank Of India
0
31 March 1997
Maharashtra State Financial Corporation
0
02 January 2020
Others
0
06 December 1995
Maharashtra State Financial Corporation
0
01 November 1994
State Bank Of India
0
Documents
Form DPT-3-17122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-05122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(1)-19092018
Form DIR-12-19092018_signed
Interest in other entities;-19092018
Optional Attachment-(3)-19092018
Copy of MGT-8-09022018
Form MGT-7-09022018_signed
