Company Information

CIN
U93000PN2012PTC143217
Status
Date of Incorporation
30 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,798,040
Authorised Capital
35,467,700

Directors

Surojit Nandy
Surojit Nandy
Director/Designated Partner
for 12 months
Manish Kumar
Manish Kumar
Director
for over 12 years
Rishi Chandrasen Dixit
Rishi Chandrasen Dixit
Director
for over 1 year
Vinod Ramchandra Jadhav
Vinod Ramchandra Jadhav
Director/Designated Partner
for about 5 years

Past Directors

Documents

Form MGT-14-08022021-signed
Altered articles of association-08012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021
Optional Attachment-(1)-08012021
Form MGT-14-07012021_signed
Form PAS-3-07012021_signed
Form DIR-12-06012021_signed
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Optional Attachment-(1)-31122020
Altered articles of association-31122020
Optional Attachment-(1)-31122020
Form ADT-1-21122020_signed

Frequently Asked Questions

What is the date of Navigene genetic science private limited incorporation?

Incorporation date of the company is 30 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Navigene genetic science private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod ramchandra jadhav
  • Manish kumar
  • Surojit nandy
  • Rishi chandrasen dixit