Company Information

CIN
U24232KA2007PTC042778
Status
Date of Incorporation
11 May 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Bangalore Shankar Manjunatha Prasanna
Bangalore Shankar Manjunatha Prasanna
Director/Designated Partner
for almost 4 years
Gopalappa Bethuru
Gopalappa Bethuru
Director/Designated Partner
for almost 4 years
Chirag Mukeshkumar
Chirag Mukeshkumar
Director/Designated Partner
for about 8 years
Mukeshkumar .
Mukeshkumar .
Director/Designated Partner
for over 5 years

Past Directors

Pradeep Hodaghatta Puttaraju
Pradeep Hodaghatta Puttaraju
Director
about 10 years ago
Seema .
Seema .
Director
almost 13 years ago
Arvind Hirlal Jain
Arvind Hirlal Jain
Director
over 17 years ago

Charges

1 Crore
19 February 2013
Icici Bank Limited
1 Crore
05 May 2022
Hdfc Bank Limited
0
19 February 2013
Others
0
05 May 2022
Hdfc Bank Limited
0
19 February 2013
Others
0
05 May 2022
Hdfc Bank Limited
0
19 February 2013
Others
0

Documents

Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DIR-12-18082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Form DPT-3-28052020-signed
Form INC-22-20122019_signed
Optional Attachment-(1)-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Frequently Asked Questions

What is the incorporation date of the Minova life sciences private limited?

Incorporation date of the company is 11 May 2007 .

What is the state of the Minova life sciences private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Minova life sciences private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Minova life sciences private limited?

Minova life sciences private limited has appointed 7 of directors.

Who are the appointed Directors in Minova life sciences private limited?

The appointed directors in the company are:

  • Mukeshkumar .
  • Seema .
  • Pradeep hodaghatta puttaraju
  • Arvind hirlal jain
  • Chirag mukeshkumar
  • Gopalappa bethuru
  • Bangalore shankar manjunatha prasanna