Company Information

CIN
L24232PB1995PLC016664
Status
Date of Incorporation
27 June 1995
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
224,260,970
Authorised Capital
350,000,000

Directors

Meena Virbhan Verma
Meena Virbhan Verma
Director/Designated Partner
for almost 6 years
Sushil Kapoor
Sushil Kapoor
Cfo
for about 2 years
Puneet Sud
Puneet Sud
Director/Designated Partner
for about 2 years
Parag Phoolchand Saxena
Parag Phoolchand Saxena
Beneficial Owner
for over 5 years
Kuldip Kumar Bhasin
Kuldip Kumar Bhasin
Director/Designated Partner
for over 2 years
Indu Pal Kaur
Indu Pal Kaur
Director/Designated Partner
for over 2 years
Aryan Goyal
Aryan Goyal
Wholetime Director
for almost 19 years
Raman Goyal
Raman Goyal
Wholetime Director
for about 17 years
Saurabh Goyal
Saurabh Goyal
Wholetime Director
for over 14 years
Vijay Kumar Shah
Vijay Kumar Shah
Director
for about 6 years
Sanjit Singh Lamba
Sanjit Singh Lamba
Additional Director
for over 2 years
Guljit Sethi
Guljit Sethi
Director/Designated Partner
for about 8 years
Vivek Anilchand Sett
Vivek Anilchand Sett
Director/Designated Partner
for almost 2 years
Sanjiv Goyal
Sanjiv Goyal
Director/Designated Partner
for over 1 year

Past Directors

Rupinder Tewari
Rupinder Tewari
Additional Director
almost 6 years ago
Neena Singh
Neena Singh
Additional Director
almost 10 years ago
Rima Nayan Marphatia
Rima Nayan Marphatia
Nominee Director
over 10 years ago
Dinesh Dua
Dinesh Dua
Whole Time Director
about 11 years ago
Harparkash Singh Gill
Harparkash Singh Gill
Whole Time Director
about 12 years ago
Shamsher Singh Chauhan
Shamsher Singh Chauhan
Director
about 14 years ago
Ajay Swaroop
Ajay Swaroop
Director
about 14 years ago
Raman Kapur
Raman Kapur
Additional Director
almost 15 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Director
about 17 years ago
Vishnu Deo Aggarwal
Vishnu Deo Aggarwal
Director
over 27 years ago

Charges

1,705 Crore
20 July 2019
Hdfc Bank Limited
9 Lak
22 June 2019
Axis Bank Limited
75 Lak
30 May 2019
Hdfc Bank Limited
12 Lak
03 January 2019
The Jammu And Kashmir Bank Limited
64 Crore
15 December 2018
Icici Bank Limited
4 Lak
28 March 2018
Icici Bank Limited
4 Lak
18 December 2017
Uco Bank
40 Crore
05 December 2017
Hdfc Bank Limited
10 Lak
01 December 2017
Jammu And Kashmir Bank Limited
120 Crore
20 November 2017
Export-import Bank Of India
20 Crore
26 April 2017
Shinhan Bank
51 Crore
22 March 2017
Icici Bank Limited
1 Crore
15 October 2016
Hdfc Bank Limited
7 Lak
16 August 2016
Hdfc Bank Limited
6 Lak
11 May 2016
Hdfc Bank Limited
6 Lak
28 January 2016
Hdfc Bank Limited
77 Lak
13 October 2015
Hdfc Bank Limited
7 Lak
28 September 2015
Hdfc Bank Limited
5 Lak
15 July 2015
Hdfc Bank Limited
26 Lak
09 July 2015
Icici Bank Limited
11 Lak
15 May 2015
Hdfc Bank Limited
9 Lak
27 March 2015
Hdfc Bank Limited
6 Lak
02 February 2015
Hdfc Bank Limited
4 Lak
26 November 2014
Hdfc Bank Limited
5 Lak
11 October 2014
Hdfc Bank Limited
8 Lak
30 August 2014
Hdfc Bank Limited
6 Lak
18 June 2014
Export-import Bank Of India
110 Crore
25 April 2013
State Bank Of India
130 Crore
06 March 2012
Government Of Himachal Pradesh Through Director Of Industries
30 Lak
11 July 2011
Export-import Bank Of India
60 Crore
21 April 2011
Export-import Bank Of India
40 Crore
31 January 2011
State Bank Of India
200 Crore
05 January 2011
Government Of Himachal Pradesh Through Director Of Industries
30 Lak
15 December 2009
State Bank Of India
50 Crore
20 February 2001
Punjab National Bank (lead Bank)
1,121 Crore
30 July 2016
Hdfc Bank Limited
17 Lak
26 July 2014
Toyota Financial Services India Limited
22 Lak
18 July 2014
Toyota Financial Services India Limited
22 Lak
21 April 2011
Export-import Bank Of India
50 Crore
31 December 2016
Hdfc Bank Limited
6 Lak
30 October 2014
Ifci Limited
100 Crore
27 June 2014
Ifci Limited
100 Crore
27 December 2011
Punjab National Bank
536 Crore
30 August 2014
Hdfc Bank Limited
6 Lak
09 October 2009
Export-import Bank Of India
60 Crore
18 April 2015
Ifci Limited
80 Crore
30 May 2014
Icici Bank
8 Lak
26 November 2014
Hdfc Bank Limited
5 Lak
05 March 2015
The Saraswat Co-operative Bank Limited
15 Crore
05 March 2015
The Saraswat Co-operative Bank Limited
25 Crore
23 August 2013
State Bank Of Bikaner & Jaipur
50 Crore
23 December 2008
Hsbc Bank Plc
96 Crore
23 December 2008
Hsbc Bank Plc
96 Crore
15 May 1997
Punjab National Bank
4 Crore
15 May 1997
Punjab National Bank
1 Crore
15 December 1998
Punjab National Bank
11 Crore
05 August 1997
Punjab National Bank
19 Crore
02 April 2011
Punjab National Bank
50 Crore
07 November 2009
Punjab National Bank
50 Crore
31 March 1999
Punjab National Bank
15 Crore
02 August 2013
Allahabad Bank
100 Crore
06 September 2011
Vijaya Bank
100 Crore
29 March 2007
Vijaya Bank
36 Crore
21 February 2006
Vijaya Bank
50 Crore
03 July 2009
State Bank Of India
14 Crore
03 July 2009
State Bank Of India
5 Crore
20 March 2008
State Bank Of India
50 Crore
03 July 2009
State Bank Of India
50 Crore
21 October 2009
Kotak Mahindra Bank Limited
20 Crore
21 February 2012
Export-import Bank Of India
110 Crore
28 April 2011
Yes Bank Limited
25 Crore
11 December 2010
Idbi Bank Limited
80 Crore
09 November 2011
Icici Bank Limited
50 Crore
21 October 2008
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
21 October 2008
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
14 May 2005
Punjab National Bank
3 Crore
28 June 2004
Punjab National Bank
2 Crore
16 January 2004
Punjab National Bank
3 Crore
21 July 2009
Idbi Bank Limited
50 Crore
30 December 2004
Punjab National Bank
10 Crore
17 February 2004
Punjab National Bank
15 Crore
21 August 2008
Export Import Bank Of India
120 Crore
26 November 2008
Yes Bank Limited
25 Crore
08 September 2008
Barclays Bank Plc
30 Crore
16 November 2004
State Bank Of India
25 Crore
20 March 2008
State Bank Of India
224 Crore
12 June 2008
Idbi Bank Limited
50 Crore
15 September 2007
Yes Bank Limited
18 Crore
09 October 2007
Yes Bank Limited
7 Crore
04 June 2008
Kotak Mahindra Bank Limited
10 Crore
25 April 2006
Yes Bank Ltd
25 Crore
05 September 2003
Vijaya Bank
4 Crore
11 October 2003
St Ate Bank Of India
8 Crore
31 December 2002
Vijaya Bank
10 Crore
06 May 2004
Uti Bank Ltd.
10 Crore
06 May 2004
Uti Bank Limited
10 Crore
11 October 2002
Punjab National Bank
2 Crore
04 June 2001
Punjab National Bank
1 Crore
20 February 2001
Punjab National Bank
64 Crore
27 March 2002
Ind. Development Bank Of India
14 Crore
03 August 2000
Ind. Development Bank Of India
6 Crore
21 April 1999
Punjab National Bank
2 Crore
14 July 2021
Hdfc Bank Limited
6 Lak
21 June 2021
Sbicap Trustee Company Limited
1,338 Crore
21 December 2019
Hdfc Bank Limited
10 Lak
11 May 2020
Punjab National Bank
24 Crore
09 April 2020
State Bank Of India
21 Crore
11 February 2020
Hdfc Bank Limited
8 Lak
28 June 2022
Hdfc Bank Limited
0
15 July 2015
Hdfc Bank Limited
0
22 March 2017
Others
0
18 June 2014
Export-import Bank Of India
0
20 November 2017
Others
0
06 March 2012
Government Of Himachal Pradesh Through Director Of Industries
0
05 January 2011
Government Of Himachal Pradesh Through Director Of Industries
0
01 December 2021
Hdfc Bank Limited
0
01 December 2017
Others
0
26 April 2017
Others
0
15 October 2016
Hdfc Bank Limited
0
03 January 2019
The Jammu And Kashmir Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
09 April 2020
State Bank Of India
0
11 May 2020
Others
0
11 February 2020
Hdfc Bank Limited
0
20 February 2001
Punjab National Bank
0
20 July 2019
Hdfc Bank Limited
0
22 June 2019
Axis Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
15 December 2018
Others
0
28 March 2018
Others
0
05 December 2017
Hdfc Bank Limited
0
18 December 2017
Others
0
20 February 2001
Others
0
30 July 2016
Hdfc Bank Limited
0
09 November 2011
Icici Bank Limited
0
16 August 2016
Hdfc Bank Limited
0
21 June 2021
Sbicap Trustee Company Limited
0
02 August 2013
Allahabad Bank
0
23 August 2013
State Bank Of Bikaner & Jaipur
0
27 June 2014
Ifci Limited
0
30 October 2014
Ifci Limited
0
26 July 2014
Toyota Financial Services India Limited
0
11 October 2014
Hdfc Bank Limited
0
26 November 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
05 March 2015
The Saraswat Co-operative Bank Limited
0
05 March 2015
The Saraswat Co-operative Bank Limited
0
18 April 2015
Ifci Limited
0
13 October 2015
Hdfc Bank Limited
0
25 April 2006
Yes Bank Ltd
0
03 August 2000
Ind. Development Bank Of India
0
31 December 2002
Vijaya Bank
0
16 January 2004
Punjab National Bank
0
28 June 2004
Punjab National Bank
0
15 May 1997
Punjab National Bank
0
05 August 1997
Punjab National Bank
0
31 March 1999
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
17 February 2004
Punjab National Bank
0
04 June 2001
Punjab National Bank
0
14 May 2005
Punjab National Bank
0
15 December 1998
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
21 February 2012
Export-import Bank Of India
0
06 May 2004
Uti Bank Limited
0
02 April 2011
Punjab National Bank
0
21 April 2011
Export-import Bank Of India
0
31 January 2011
State Bank Of India
0
15 December 2009
State Bank Of India
0
07 November 2009
Punjab National Bank
0
09 October 2009
Export-import Bank Of India
0
03 July 2009
State Bank Of India
0
21 July 2009
Idbi Bank Limited
0
23 December 2008
Hsbc Bank Plc
0
23 December 2008
Hsbc Bank Plc
0
08 September 2008
Barclays Bank Plc
0
21 August 2008
Export Import Bank Of India
0
12 June 2008
Idbi Bank Limited
0
20 March 2008
State Bank Of India
0
20 March 2008
State Bank Of India
0
11 May 2016
Hdfc Bank Limited
0
27 December 2011
Punjab National Bank
0
31 December 2016
Hdfc Bank Limited
0
21 December 2019
Hdfc Bank Limited
0
29 March 2007
Vijaya Bank
0
15 September 2007
Yes Bank Limited
0
09 October 2007
Yes Bank Limited
0
04 June 2008
Kotak Mahindra Bank Limited
0
21 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2008
Yes Bank Limited
0
03 July 2009
State Bank Of India
0
03 July 2009
State Bank Of India
0
21 October 2009
Kotak Mahindra Bank Limited
0
11 December 2010
Idbi Bank Limited
0
21 April 2011
Export-import Bank Of India
0
28 April 2011
Yes Bank Limited
0
11 July 2011
Export-import Bank Of India
0
06 September 2011
Vijaya Bank
0
25 April 2013
State Bank Of India
0
30 May 2014
Icici Bank
0
18 July 2014
Toyota Financial Services India Limited
0
30 August 2014
Hdfc Bank Limited
0
26 November 2014
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
15 May 2015
Hdfc Bank Limited
0
09 July 2015
Icici Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
27 March 2002
Ind. Development Bank Of India
0
05 September 2003
Vijaya Bank
0
11 October 2003
St Ate Bank Of India
0
06 May 2004
Uti Bank Ltd.
0
11 October 2002
Punjab National Bank
0
16 November 2004
State Bank Of India
0
15 May 1997
Punjab National Bank
0
21 February 2006
Vijaya Bank
0
27 December 2023
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
15 July 2015
Hdfc Bank Limited
0
22 March 2017
Others
0
18 June 2014
Export-import Bank Of India
0
20 November 2017
Others
0
06 March 2012
Government Of Himachal Pradesh Through Director Of Industries
0
05 January 2011
Government Of Himachal Pradesh Through Director Of Industries
0
01 December 2021
Hdfc Bank Limited
0
01 December 2017
Others
0
26 April 2017
Others
0
15 October 2016
Hdfc Bank Limited
0
03 January 2019
The Jammu And Kashmir Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
09 April 2020
State Bank Of India
0
11 May 2020
Others
0
11 February 2020
Hdfc Bank Limited
0
20 February 2001
Punjab National Bank
0
20 July 2019
Hdfc Bank Limited
0
22 June 2019
Axis Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
15 December 2018
Others
0
28 March 2018
Others
0
05 December 2017
Hdfc Bank Limited
0
18 December 2017
Others
0
20 February 2001
Others
0
30 July 2016
Hdfc Bank Limited
0
09 November 2011
Icici Bank Limited
0
16 August 2016
Hdfc Bank Limited
0
21 June 2021
Sbicap Trustee Company Limited
0
02 August 2013
Allahabad Bank
0
23 August 2013
State Bank Of Bikaner & Jaipur
0
27 June 2014
Ifci Limited
0
30 October 2014
Ifci Limited
0
26 July 2014
Toyota Financial Services India Limited
0
11 October 2014
Hdfc Bank Limited
0
26 November 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
05 March 2015
The Saraswat Co-operative Bank Limited
0
05 March 2015
The Saraswat Co-operative Bank Limited
0
18 April 2015
Ifci Limited
0
13 October 2015
Hdfc Bank Limited
0
25 April 2006
Yes Bank Ltd
0
03 August 2000
Ind. Development Bank Of India
0
31 December 2002
Vijaya Bank
0
16 January 2004
Punjab National Bank
0
28 June 2004
Punjab National Bank
0
15 May 1997
Punjab National Bank
0
05 August 1997
Punjab National Bank
0
31 March 1999
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
17 February 2004
Punjab National Bank
0
04 June 2001
Punjab National Bank
0
14 May 2005
Punjab National Bank
0
15 December 1998
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
21 February 2012
Export-import Bank Of India
0
06 May 2004
Uti Bank Limited
0
02 April 2011
Punjab National Bank
0
21 April 2011
Export-import Bank Of India
0
31 January 2011
State Bank Of India
0
15 December 2009
State Bank Of India
0
07 November 2009
Punjab National Bank
0
09 October 2009
Export-import Bank Of India
0
03 July 2009
State Bank Of India
0
21 July 2009
Idbi Bank Limited
0
23 December 2008
Hsbc Bank Plc
0
23 December 2008
Hsbc Bank Plc
0
08 September 2008
Barclays Bank Plc
0
21 August 2008
Export Import Bank Of India
0
12 June 2008
Idbi Bank Limited
0
20 March 2008
State Bank Of India
0
20 March 2008
State Bank Of India
0
11 May 2016
Hdfc Bank Limited
0
27 December 2011
Punjab National Bank
0
31 December 2016
Hdfc Bank Limited
0
21 December 2019
Hdfc Bank Limited
0
29 March 2007
Vijaya Bank
0
15 September 2007
Yes Bank Limited
0
09 October 2007
Yes Bank Limited
0
04 June 2008
Kotak Mahindra Bank Limited
0
21 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2008
Yes Bank Limited
0
03 July 2009
State Bank Of India
0
03 July 2009
State Bank Of India
0
21 October 2009
Kotak Mahindra Bank Limited
0
11 December 2010
Idbi Bank Limited
0
21 April 2011
Export-import Bank Of India
0
28 April 2011
Yes Bank Limited
0
11 July 2011
Export-import Bank Of India
0
06 September 2011
Vijaya Bank
0
25 April 2013
State Bank Of India
0
30 May 2014
Icici Bank
0
18 July 2014
Toyota Financial Services India Limited
0
30 August 2014
Hdfc Bank Limited
0
26 November 2014
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
15 May 2015
Hdfc Bank Limited
0
09 July 2015
Icici Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
27 March 2002
Ind. Development Bank Of India
0
05 September 2003
Vijaya Bank
0
11 October 2003
St Ate Bank Of India
0
06 May 2004
Uti Bank Ltd.
0
11 October 2002
Punjab National Bank
0
16 November 2004
State Bank Of India
0
15 May 1997
Punjab National Bank
0
21 February 2006
Vijaya Bank
0

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Letter of the charge holder stating that the amount has been satisfied-16112020
Form CHG-4-16112020_signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form DIR-12-05112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form MSME FORM I-24102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17102020
Letter of the charge holder stating that the amount has been satisfied-17102020
Form CHG-4-17102020_signed

Frequently Asked Questions

What is the date on which the Nectar life sciences limited incorporated?

Nectar life sciences limited was incorporated on 27 June 1995 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Nectar life sciences limited compliant?

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

What is the number of directors associated with Nectar life sciences limited?

24 of directors are associated with the company.

What is the number of directors associated with Nectar life sciences limited?

24 of directors are associated with the company.