Company Information
CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Venkataiah Sandrapalle
Director/Designated Partner
about 2 years ago
about 2 years ago
Sujatha Sandrapalle
Director/Designated Partner
over 7 years ago
over 7 years ago
Venkata Nagaraju Mannepally
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Laxmi Soreddy Sankar
Director
over 7 years ago
over 7 years ago
Soreddy Shiva Sankar Reddy
Director
over 7 years ago
over 7 years ago
Mastan Gandluru
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Nutraceuticals For Use As Dietary Supplements, Nutritional And Food Supplements
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices, Ice
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats Being Included
View +20 more Brands for Noel Pharma (India) Private Limited.
Charges
06 April 2013
Electronica Finance Limited
18 Lak
06 December 2012
State Bank Of India
42 Crore
06 December 2012
State Bank Of India
0
06 April 2013
Electronica Finance Limited
0
06 December 2012
State Bank Of India
0
06 April 2013
Electronica Finance Limited
0
06 December 2012
State Bank Of India
0
06 April 2013
Electronica Finance Limited
0
Documents
Form MGT-14-03082020-signed
Optional Attachment-(1)-15062020
Altered memorandum of association-15062020
Altered articles of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Interest in other entities;-03072018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Declaration by first director-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Evidence of cessation;-15062018
Notice of resignation;-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Form DIR-12-15062018_signed
Form INC-27-01122017-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20171201
Minutes of the members' meeting-29112017
Copy of special resolution;-29112017
Copy of Altered Memorandum of Association;-29112017
Form MGT-14-28112017-signed
Altered articles of association-27112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Optional Attachment-(1)-27112017
Altered memorandum of association-27112017
Altered articles of association-24112017
Optional Attachment-(2)-24112017
