Company Information

CIN
U51397KL2010PTC027169
Status
Date of Incorporation
08 December 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
7,500,000

Directors

Ritika Anil Kumar
Ritika Anil Kumar
Director/Designated Partner
for over 1 year
Madhvendra Puri Das
Madhvendra Puri Das
Director/Designated Partner
for about 6 years
Navakumar Narayanan
Navakumar Narayanan
Managing Director
for almost 14 years

Past Directors

Sudhakara Reddy Dodla
Sudhakara Reddy Dodla
Additional Director
over 6 years ago
Dinesh Rajendran Nair
Dinesh Rajendran Nair
Additional Director
almost 9 years ago
Rajesh Kochupurayil Madanan Pillai
Rajesh Kochupurayil Madanan Pillai
Director
almost 14 years ago

Charges

10 Lak
29 December 2018
State Bank Of India
10 Lak
29 December 2018
State Bank Of India
0
29 December 2018
State Bank Of India
0

Documents

Form AOC-4-19112020_signed
Form MGT-14-18112020_signed
List of share holders, debenture holders;-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-18112020_signed
Form DPT-3-30092020-signed
Form ADT-1-18112019_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Frequently Asked Questions

What is the date of Nark pharmaceuticals private limited incorporation?

Incorporation date of the company is 08 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Nark pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kochupurayil madanan pillai
  • Sudhakara reddy dodla
  • Navakumar narayanan
  • Dinesh rajendran nair
  • Madhvendra puri das
  • Ritika anil kumar