Company Information

CIN
Status
Date of Incorporation
02 February 1989
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,786,700
Authorised Capital
5,000,000

Directors

Priyanandana Varma Mudunuri
Priyanandana Varma Mudunuri
Director/Designated Partner
for about 1 year
Sailaja Rudraraju
Sailaja Rudraraju
Director/Designated Partner
for about 22 years
Venkata Krishna Satyanarayana Raju Kanumuru
Venkata Krishna Satyanarayana Raju Kanumuru
Director/Designated Partner
for about 1 year

Past Directors

Balarama Murty Raju Mudunuri
Balarama Murty Raju Mudunuri
Director
almost 20 years ago
Suresh Kumar Manchanda
Suresh Kumar Manchanda
Director
over 22 years ago

Charges

5 Crore
17 July 2003
State Bank Of India
5 Crore
17 July 2003
State Bank Of India
0
17 July 2003
State Bank Of India
0
17 July 2003
State Bank Of India
0
17 July 2003
State Bank Of India
0

Documents

Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Form DIR-12-16092020_signed
Form DPT-3-13032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019

Frequently Asked Questions

What is the date on which the Nauge pharmaceuticals pvt ltd incorporated?

Nauge pharmaceuticals pvt ltd was incorporated on 02 February 1989 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Nauge pharmaceuticals pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nauge pharmaceuticals pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Nauge pharmaceuticals pvt ltd?

5 of directors are associated with the company.