Company Information

CIN
Status
Date of Incorporation
04 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000,020
Authorised Capital
1,100,000,000

Directors

Lars Green
Lars Green
Director/Designated Partner
about 4 years ago
Puvvada Krishnamohan
Puvvada Krishnamohan
Director/Designated Partner
over 6 years ago
Manish Kumar Mittal
Manish Kumar Mittal
Director/Designated Partner
about 8 years ago

Past Directors

Aldous Kuriachan
Aldous Kuriachan
Company Secretary
over 10 years ago
Vidya Viswanathan
Vidya Viswanathan
Director
about 11 years ago
Peder Holk Nielsen
Peder Holk Nielsen
Director
about 16 years ago
Mikkel Viltoft
Mikkel Viltoft
Additional Director
about 16 years ago
Gobichettipalayam Sreenivasan Krishnan
Gobichettipalayam Sreenivasan Krishnan
Managing Director
over 23 years ago

Registered Trademarks

Novobate Novozymes As

[Class : 1] Enzyme Preparations For The Leather Industry

Biosig Novozymes As

[Class : 1] Fertilizers, Plant Growth Promoters, And Biological Soil And Plant Amendments For Use In Domestic, Agricultural And Horticultural Uses.

Provalt Novozymes As

[Class : 1] Fertilizers, Plant Growth Promoters, And Biological Soil And Plant Amendments For Use In Domestic, Agricultural And Horticultural Uses.
View +99 more Brands for Novozymes South Asia Private Limited.

Documents

Form DPT-3-02122020-signed
Form MGT-7-02122020_signed
Form MGT-7-01122020_signed
Approval letter for extension of AGM;-29112020
List of share holders, debenture holders;-29112020
Copy of MGT-8-29112020
Approval letter for extension of AGM;-28112020
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form MSME FORM I-26082020_signed
Form DPT-3-04032020-signed
List of share holders, debenture holders;-14012020
Copy of MGT-8-14012020
Approval letter for extension of AGM;-14012020
Form MGT-7-14012020_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Approval letter of extension of financial year of AGM-13122019
Form BEN - 2-07122019_signed
Declaration under section 90-06122019
Form DPT-3-18112019-signed
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Notice of resignation;-04092019
Optional Attachment-(2)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Form DIR-12-13062019_signed