Company Information

CIN
Status
Date of Incorporation
09 December 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,520,000
Authorised Capital
15,000,000

Directors

Sushil Kumar Sahu
Sushil Kumar Sahu
Director
about 14 years ago
Tushar Kanti Pattnaik
Tushar Kanti Pattnaik
Director
about 14 years ago
Prasanta Kumar Meher
Prasanta Kumar Meher
Director
about 14 years ago
Nilay Kumar Ghosh
Nilay Kumar Ghosh
Director
about 14 years ago
Sujit Kumar Das
Sujit Kumar Das
Director
about 14 years ago
Sanat Kumar Meher
Sanat Kumar Meher
Managing Director
about 23 years ago

Past Directors

Shrikrushna Sahaya Behera
Shrikrushna Sahaya Behera
Whole Time Director
about 23 years ago

Registered Trademarks

Falcidium Nodysis Pharma

[Class : 5] Pharmaceutical And Medicinal Preparations.

Nodycin Nodysis Pharma

[Class : 5] Pharmaceutical And Medicinal Preparations.

Nodycal Nodysis Pharma

[Class : 5] Pharmaceutical And Medicinal Preparations.
View +11 more Brands for Nodysis Pharma Private Limited.

Charges

15 Lak
31 July 2007
Icici Bank Limited
15 Lak
13 June 2005
State Bank Of India
75 Lak
26 November 2011
Reliance Capital Ltd
24 Lak
31 July 2008
Reliance Capital Ltd
29 Lak
28 July 2007
Icici Bank Limited
15 Lak
28 July 2007
Icici Bank Limited
13 Lak
28 July 2007
Icici Bank Limited
0
31 July 2008
Reliance Capital Ltd
0
13 June 2005
State Bank Of India
0
31 July 2007
Icici Bank Limited
0
26 November 2011
Reliance Capital Ltd
0
28 July 2007
Icici Bank Limited
0
28 July 2007
Icici Bank Limited
0
31 July 2008
Reliance Capital Ltd
0
13 June 2005
State Bank Of India
0
31 July 2007
Icici Bank Limited
0
26 November 2011
Reliance Capital Ltd
0
28 July 2007
Icici Bank Limited
0
28 July 2007
Icici Bank Limited
0
31 July 2008
Reliance Capital Ltd
0
13 June 2005
State Bank Of India
0
31 July 2007
Icici Bank Limited
0
26 November 2011
Reliance Capital Ltd
0
28 July 2007
Icici Bank Limited
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
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
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
-24042019
Copy of the intimation sent by company-24042019
Form DIR-12-05032019_signed
Evidence of cessation;-02032019
Notice of resignation;-02032019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-04112016
Optional Attachment-(1)-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016