Company Information
CIN
Status
Date of Incorporation
29 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,000,000
Authorised Capital
197,000,000
Directors
Forum Vipulkumar Bhagat
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipulkumar Rameshchandra Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Vipul Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Sunil Kaudanya
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Medicinal And Pharmaceutical Preparation
View +73 more Brands for Novo Medi Sciences Private Limited.
Charges
26 July 2017
Bank Of Baroda
2 Crore
16 March 2016
Bank Of Baroda
9 Crore
16 March 2016
Bank Of Baroda
9 Crore
20 July 2020
Bank Of Baroda
1 Crore
01 July 2020
Bank Of Baroda
71 Lak
17 September 2021
Icici Bank Limited
1 Crore
17 September 2021
Icici Bank Limited
1 Crore
17 September 2021
Icici Bank Limited
48 Lak
17 September 2021
Icici Bank Limited
8 Crore
17 September 2021
Icici Bank Limited
18 Crore
01 July 2020
Others
0
20 July 2020
Others
0
16 March 2016
Bank Of Baroda
0
26 July 2017
Others
0
16 March 2016
Bank Of Baroda
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
01 July 2020
Others
0
20 July 2020
Others
0
16 March 2016
Bank Of Baroda
0
26 July 2017
Others
0
16 March 2016
Bank Of Baroda
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 November 2023
Others
0
01 July 2020
Others
0
20 July 2020
Others
0
16 March 2016
Bank Of Baroda
0
26 July 2017
Others
0
16 March 2016
Bank Of Baroda
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-07102020-signed
Form AOC-4(XBRL)-30112019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4(XBRL)-30112019
Form DIR-12-17102019_signed
Evidence of cessation;-16102019
Form DPT-3-30072019
Form PAS-3-25072019_signed
Copy of Board or Shareholders? resolution-24072019
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.-24072019
Form DIR-12-27062019_signed
Optional Attachment-(4)-21062019
Optional Attachment-(3)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Form SH-7-19062019-signed
Form MGT-14-19062019-signed
Copy of the resolution for alteration of capital;-14062019
Altered articles of association;-14062019
Altered memorandum of assciation;-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Altered memorandum of association-30052019
Altered articles of association-30052019
