Company Information

CIN
U24232MP1993PTC007447
Status
Date of Incorporation
11 January 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,485,400
Authorised Capital
20,000,000

Directors

Arun Kharia
Arun Kharia
Beneficial Owner
for almost 5 years
Anil Kharia
Anil Kharia
Beneficial Owner
for almost 5 years
Shantanu Kharia
Shantanu Kharia
Director/Designated Partner
for over 1 year
Shivanshu Kharia
Shivanshu Kharia
Director/Designated Partner
for almost 4 years

Past Directors

Tripti Kharia
Tripti Kharia
Director
over 11 years ago
Sangeeta Kharia
Sangeeta Kharia
Director
over 11 years ago

Charges

10 Crore
16 August 2019
Sidbi
81 Lak
23 February 2018
Sidbi
1 Crore
10 May 2013
Small Industries Development Bank Of India
45 Lak
04 May 2011
Small Industries Development Bank Of India
48 Lak
04 January 2000
Canara Bank
5 Crore
01 January 2000
Canara Bank
25 Lak
04 September 1996
Small Industries Development Bank Of India
52 Lak
20 October 2020
Sidbi
1 Crore
21 September 2020
Sidbi
33 Lak
03 November 2022
Hdfc Bank Limited
0
16 August 2019
Sidbi
0
21 September 2020
Sidbi
0
04 January 2000
Canara Bank
0
23 February 2018
Sidbi
0
20 October 2020
Sidbi
0
10 May 2013
Small Industries Development Bank Of India
0
04 May 2011
Small Industries Development Bank Of India
0
04 September 1996
Small Industries Development Bank Of India
0
01 January 2000
Canara Bank
0
03 November 2022
Hdfc Bank Limited
0
16 August 2019
Sidbi
0
21 September 2020
Sidbi
0
04 January 2000
Canara Bank
0
23 February 2018
Sidbi
0
20 October 2020
Sidbi
0
10 May 2013
Small Industries Development Bank Of India
0
04 May 2011
Small Industries Development Bank Of India
0
04 September 1996
Small Industries Development Bank Of India
0
01 January 2000
Canara Bank
0
03 November 2022
Hdfc Bank Limited
0
16 August 2019
Sidbi
0
21 September 2020
Sidbi
0
04 January 2000
Canara Bank
0
23 February 2018
Sidbi
0
20 October 2020
Sidbi
0
10 May 2013
Small Industries Development Bank Of India
0
04 May 2011
Small Industries Development Bank Of India
0
04 September 1996
Small Industries Development Bank Of India
0
01 January 2000
Canara Bank
0
03 November 2022
Hdfc Bank Limited
0
16 August 2019
Sidbi
0
21 September 2020
Sidbi
0
04 January 2000
Canara Bank
0
23 February 2018
Sidbi
0
20 October 2020
Sidbi
0
10 May 2013
Small Industries Development Bank Of India
0
04 May 2011
Small Industries Development Bank Of India
0
04 September 1996
Small Industries Development Bank Of India
0
01 January 2000
Canara Bank
0

Documents

Form CHG-1-24102020_signed
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-12102020-signed
Optional Attachment-(3)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Evidence of cessation;-24062020
Optional Attachment-(3)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Notice of resignation;-24062020
Optional Attachment-(2)-24062020
Form DIR-12-24062020_signed
Form BEN - 2-06022020_signed

Frequently Asked Questions

When was the Nandani medical laboratories pvt ltd incorporated?

The Nandani medical laboratories pvt ltd was incorporated with ROC on 11 January 1993 as .

Where has the Nandani medical laboratories pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 007447.

What is the E-filing status of the company?

The status of Nandani medical laboratories pvt ltd is Active.

Number of Key Management personnel of the Nandani medical laboratories pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Nandani medical laboratories pvt ltd?

The appointed directors in the company are:

  • Sangeeta kharia
  • Tripti kharia
  • Anil kharia
  • Arun kharia
  • Shivanshu kharia
  • Shantanu kharia