Company Information

CIN
U24119PN1998PTC114090
Status
Date of Incorporation
20 March 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Renuka Shantanu Shinde
Renuka Shantanu Shinde
Director/Designated Partner
for about 1 year
Arati Devendra Soman
Arati Devendra Soman
Director/Designated Partner
for about 1 year
Tanmay Girish Soman
Tanmay Girish Soman
Director/Designated Partner
for over 2 years
Gaurav Prakash Shinde
Gaurav Prakash Shinde
Director/Designated Partner
for over 2 years
Shantanu Jalindar Shinde
Shantanu Jalindar Shinde
Director/Designated Partner
for over 2 years
Devendra Girish Soman
Devendra Girish Soman
Director/Designated Partner
for about 5 years
Jalindar Shrirang Shinde
Jalindar Shrirang Shinde
Director/Designated Partner
for over 24 years
Girish Sudhakar Soman
Girish Sudhakar Soman
Director/Designated Partner
for over 1 year

Past Directors

Prakash Vishnu Shinde
Prakash Vishnu Shinde
Director
over 26 years ago
Sharad Subhash Bendre
Sharad Subhash Bendre
Director
over 26 years ago

Charges

11 Crore
11 April 2018
Hdfc Bank Limited
2 Crore
09 April 2018
Hdfc Bank Limited
5 Crore
05 January 2018
Hdfc Bank Limited
2 Crore
28 August 2013
Bank Of Maharashtra
3 Crore
15 July 2006
The United Western Bank Ltd.
27 Lak
04 April 2001
The United Western Bank Ltd
4 Lak
01 January 2001
The United Western Bank Ltd
9 Lak
15 July 2006
The United Western Bank Ltd
20 Lak
10 November 2001
The United Western Bank Ltd
45 Lak
09 January 2023
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
11 April 2018
Hdfc Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
10 November 2001
The United Western Bank Ltd
0
28 August 2013
Bank Of Maharashtra
0
01 January 2001
The United Western Bank Ltd
0
15 July 2006
The United Western Bank Ltd
0
04 April 2001
The United Western Bank Ltd
0
15 July 2006
The United Western Bank Ltd.
0
09 January 2023
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
11 April 2018
Hdfc Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
10 November 2001
The United Western Bank Ltd
0
28 August 2013
Bank Of Maharashtra
0
01 January 2001
The United Western Bank Ltd
0
15 July 2006
The United Western Bank Ltd
0
04 April 2001
The United Western Bank Ltd
0
15 July 2006
The United Western Bank Ltd.
0
09 January 2023
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
11 April 2018
Hdfc Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
10 November 2001
The United Western Bank Ltd
0
28 August 2013
Bank Of Maharashtra
0
01 January 2001
The United Western Bank Ltd
0
15 July 2006
The United Western Bank Ltd
0
04 April 2001
The United Western Bank Ltd
0
15 July 2006
The United Western Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form MSME FORM I-09102020_signed
Form AOC-4-01102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Form AOC - 4 CFS-28092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Statement of Subsidiaries as per section 129 - Form AOC-1-25092020
Form MGT-7-24092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(3)-23092020
Form DIR-12-10012020_signed

Frequently Asked Questions

What is the date of Nisarga biotech private limited incorporation?

Incorporation date of the company is 20 March 1998 .

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 10.

Nisarga biotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad subhash bendre
  • Girish sudhakar soman
  • Jalindar shrirang shinde
  • Prakash vishnu shinde
  • Devendra girish soman
  • Gaurav prakash shinde
  • Tanmay girish soman
  • Shantanu jalindar shinde
  • Arati devendra soman
  • Renuka shantanu shinde