Company Information

CIN
Status
Date of Incorporation
03 March 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
234,125,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
about 1 year ago
Shubhangi Agarwal
Shubhangi Agarwal
Director/Designated Partner
about 1 year ago
Abhinav Arora
Abhinav Arora
Director/Designated Partner
about 1 year ago
Sanjay Khurana
Sanjay Khurana
Director/Designated Partner
about 1 year ago
David Lee Hwang
David Lee Hwang
Director/Designated Partner
over 1 year ago
Chetan Sobti
Chetan Sobti
Director/Designated Partner
over 1 year ago
Nitin Sobti
Nitin Sobti
Director/Designated Partner
over 8 years ago
Naveen Kumar Bhatia
Naveen Kumar Bhatia
Director
almost 10 years ago

Past Directors

Lisa Lodge
Lisa Lodge
Additional Director
about 2 years ago
Jean Francois Hilaire
Jean Francois Hilaire
Director
over 5 years ago
Soeb Nooruddin Bhatri
Soeb Nooruddin Bhatri
Additional Director
over 5 years ago
Lisa Maria Kristina Lundberg
Lisa Maria Kristina Lundberg
Additional Director
almost 8 years ago
Sundararaghavan Kothanda Raman
Sundararaghavan Kothanda Raman
Additional Director
almost 8 years ago
Mark Quick Royston
Mark Quick Royston
Director
over 8 years ago
Anna Christina Flodin
Anna Christina Flodin
Additional Director
over 8 years ago
Thomas Bengt Eldered
Thomas Bengt Eldered
Additional Director
over 8 years ago
Kiran Sobti
Kiran Sobti
Director
over 9 years ago
Rajinder Kumar Harna
Rajinder Kumar Harna
Director
over 9 years ago
Ashwini Manmohan Kakkar
Ashwini Manmohan Kakkar
Director
almost 10 years ago
Sanjeev Chuttani
Sanjeev Chuttani
Additional Director
over 13 years ago

Registered Trademarks

Nitplex Nitin Lifesciences

[Class : 5] Pharmaceutical And Medicinal Preparations

Vilgynit Nitin Lifesciences

[Class : 5] Pharmaceutical And Medicinal Preparations

Cabo Fresh Nitin Lifesciences

[Class : 5] Pharmaceutical And Medicinal Preparations
View +33 more Brands for Nitin Lifesciences Limited.

Charges

50 Lak
26 April 2018
Government Of Himachal Pradesh
30 Lak
15 July 1994
Haryana Financial Corporation
20 Lak
30 March 2013
Daimler Financial Services India Private Limited
20 Lak
11 February 2008
Director Of Industries Of Himachal Pradesh
30 Lak
30 March 2006
State Bank Of India
8 Lak
15 July 2005
State Bank Of India
2 Crore
15 July 2005
State Bank Of India
50 Lak
15 July 2005
State Bank Of India
50 Lak
20 November 1999
State Bank Of India
3 Lak
20 November 1999
State Bank Of India
0
26 April 2018
Others
0
15 July 2005
State Bank Of India
0
15 July 2005
State Bank Of India
0
30 March 2013
Daimler Financial Services India Private Limited
0
15 July 1994
Haryana Financial Corporation
0
15 July 2005
State Bank Of India
0
30 March 2006
State Bank Of India
0
11 February 2008
Director Of Industries Of Himachal Pradesh
0
20 November 1999
State Bank Of India
0
26 April 2018
Others
0
15 July 2005
State Bank Of India
0
15 July 2005
State Bank Of India
0
30 March 2013
Daimler Financial Services India Private Limited
0
15 July 1994
Haryana Financial Corporation
0
15 July 2005
State Bank Of India
0
30 March 2006
State Bank Of India
0
11 February 2008
Director Of Industries Of Himachal Pradesh
0
20 November 1999
State Bank Of India
0
26 April 2018
Others
0
15 July 2005
State Bank Of India
0
15 July 2005
State Bank Of India
0
30 March 2013
Daimler Financial Services India Private Limited
0
15 July 1994
Haryana Financial Corporation
0
15 July 2005
State Bank Of India
0
30 March 2006
State Bank Of India
0
11 February 2008
Director Of Industries Of Himachal Pradesh
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-05032021_signed
Form DPT-3-09012021_signed
Form DPT-3-29122020_signed
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Form GNL-2-29062020-signed
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Form MSME FORM I-30042020_signed
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DIR-12-17112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-24102019
Form DPT-3-21102019-signed
Form DIR-12-23092019_signed
Optional Attachment-(4)-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Form MSME FORM I-09062019_signed