Company Information

CIN
L01110MH1993PLC072842
Status
Date of Incorporation
14 July 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
190,040,000
Authorised Capital
210,000,000

Directors

Akash Nandkishor Kagliwal
Akash Nandkishor Kagliwal
Director/Designated Partner
for about 1 year
Vadla Nagabhushanam
Vadla Nagabhushanam
Director/Designated Partner
for about 3 years
Sweta Akash Kagliwal
Sweta Akash Kagliwal
Director/Designated Partner
for over 1 year
Devinder Khurana
Devinder Khurana
Cfo
for over 1 year
Jeevanlata Nandkishor Kagliwal
Jeevanlata Nandkishor Kagliwal
Director/Designated Partner
for over 1 year
Ashu Jain
Ashu Jain
Director/Designated Partner
for over 1 year
Satish Laxminarayan Kagliwal
Satish Laxminarayan Kagliwal
Director/Designated Partner
for about 1 year

Past Directors

Hitesh Rajnikant Purohit
Hitesh Rajnikant Purohit
Additional Director
over 2 years ago
Madhukar Dhondiraj Deshpande
Madhukar Dhondiraj Deshpande
Additional Director
almost 4 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Nominee Director
almost 9 years ago
Omprakash Sharma Ramanarayan
Omprakash Sharma Ramanarayan
Director
over 9 years ago
Shrirang Shrikishan Agrawal
Shrirang Shrikishan Agrawal
Director
over 9 years ago
Pondicherry Shivashankar Ravendernath
Pondicherry Shivashankar Ravendernath
Nominee Director
almost 12 years ago
Kashinath Ganapaty Iyer
Kashinath Ganapaty Iyer
Director
about 12 years ago
Mohammed Samad Ullah Baig
Mohammed Samad Ullah Baig
Director
about 21 years ago

Charges

79 Crore
29 January 2016
Axis Bank Limited
74 Crore
10 November 2015
Idbi Bank Limited
49 Crore
03 March 2016
Ifci Venture Capital Funds Limited
15 Crore
29 March 2017
Ifci Venture Capital Funds Limited
10 Crore
17 May 2012
Janakalyan Sahakari Bank Limited
17 Crore
23 December 2013
Janakalyan Sahakari Bank Limited
17 Crore
09 May 2011
Janakalyan Sahakari Bank Limited
6 Crore
22 October 2012
Janakalyan Sahakari Bank Limited
3 Crore
23 September 2020
Axis Bank Limited
5 Crore
21 April 2020
Axis Bank Limited
41 Crore
02 February 2023
Hdfc Bank Limited
0
09 September 2021
Axis Bank Limited
0
23 September 2020
Axis Bank Limited
0
29 March 2017
Others
0
29 January 2016
Axis Bank Limited
0
21 April 2020
Axis Bank Limited
0
10 November 2015
Idbi Bank Limited
0
23 December 2013
Janakalyan Sahakari Bank Limited
0
03 March 2016
Ifci Venture Capital Funds Limited
0
22 October 2012
Janakalyan Sahakari Bank Limited
0
17 May 2012
Janakalyan Sahakari Bank Limited
0
09 May 2011
Janakalyan Sahakari Bank Limited
0
29 November 2023
Axis Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
23 September 2020
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
29 January 2016
Axis Bank Limited
0
10 November 2015
Idbi Bank Limited
0
21 April 2020
Axis Bank Limited
0
29 March 2017
Others
0
23 December 2013
Janakalyan Sahakari Bank Limited
0
03 March 2016
Ifci Venture Capital Funds Limited
0
22 October 2012
Janakalyan Sahakari Bank Limited
0
17 May 2012
Janakalyan Sahakari Bank Limited
0
09 May 2011
Janakalyan Sahakari Bank Limited
0

Documents

Form DIR-12-13022021_signed
Evidence of cessation;-29122020
Form DPT-3-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Notice of resignation;-21112020
Form CHG-1-26102020_signed
Form DIR-12-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(2)-23102020
NBILSH_R66108747_KHURANA0509_20201020155212.xlsx
Form AOC-4(XBRL)-19102020-signed
Form MGT-7-09102020_signed

Frequently Asked Questions

What is the date of Nath bio-genes (india) limited incorporation?

Incorporation date of the company is 14 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 15.

Nath bio-genes (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Satish laxminarayan kagliwal
  • Pondicherry shivashankar ravendernath
  • Jeevanlata nandkishor kagliwal
  • Shrirang shrikishan agrawal
  • Kashinath ganapaty iyer
  • Akash nandkishor kagliwal
  • Mohammed samad ullah baig
  • Hitesh rajnikant purohit
  • Sweta akash kagliwal
  • Devinder khurana
  • Ashu jain
  • Omprakash sharma ramanarayan
  • Pramod kumar gupta
  • Madhukar dhondiraj deshpande
  • Vadla nagabhushanam