Company Information
CIN
Status
Date of Incorporation
28 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
23,500,000
Authorised Capital
50,000,000
Directors
Anuj Dharmanath Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Mihir Bakul Kapadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rima Mihir Kapadia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Substances Included In Class 3
[Class : 5] Pharmaceutical, Medical And Sanitary Preparations For Medical Purposes; Dietic Food And Dietary
Supplements For Human Consumption And Use; Plasters, Materials For Dressing; Materials For Stopping Teeth; Dental Wax And Disinfectants
[Class : 35] Advertising; Business Management; Business Administration; Office Functions Pertaining To Business Of Non Medicates Cosmetics, Herbal & Non Herbal Skincare Products And Toiletries And Allied Services In Class 35
View +15 more Brands for Noble Medichem Private Limited.
Charges
25 June 2019
The Federal Bank Ltd
4 Crore
28 February 2019
Standard Chartered Bank
20 Crore
19 February 2019
Standard Chartered Bank
75 Lak
23 September 2014
Ing Vysya Bank Limited
90 Lak
30 January 2008
Hdfc Bank Limited
1 Crore
07 October 2023
Others
0
22 December 2022
Others
0
17 February 2021
Yes Bank Limited
0
26 February 2022
Others
0
23 September 2014
Ing Vysya Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 February 2019
Standard Chartered Bank
0
25 June 2019
Others
0
19 February 2019
Standard Chartered Bank
0
30 January 2008
Hdfc Bank Limited
0
07 October 2023
Others
0
22 December 2022
Others
0
17 February 2021
Yes Bank Limited
0
26 February 2022
Others
0
23 September 2014
Ing Vysya Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 February 2019
Standard Chartered Bank
0
25 June 2019
Others
0
19 February 2019
Standard Chartered Bank
0
30 January 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-11122020-signed
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-07092019_signed
Form PAS-3-07092019_signed
Copy of Board or Shareholders? resolution-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Copy of the special resolution authorizing the issue of bonus shares;-07092019
Optional Attachment-(1)-07092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form MGT-14-11072019-signed
Altered memorandum of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Form SH-7-08052019-signed
Copy of the resolution for alteration of capital;-09042019
Altered memorandum of assciation;-09042019
