Company Information

CIN
U24100MH1992PTC069250
Status
Date of Incorporation
28 October 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
23,500,000
Authorised Capital
50,000,000

Directors

Anuj Dharmanath Pandey
Anuj Dharmanath Pandey
Director/Designated Partner
for over 1 year
Mihir Bakul Kapadia
Mihir Bakul Kapadia
Director/Designated Partner
for almost 2 years

Past Directors

Rima Mihir Kapadia
Rima Mihir Kapadia
Director
about 17 years ago

Charges

27 Crore
25 June 2019
The Federal Bank Ltd
4 Crore
28 February 2019
Standard Chartered Bank
20 Crore
19 February 2019
Standard Chartered Bank
75 Lak
23 September 2014
Ing Vysya Bank Limited
90 Lak
30 January 2008
Hdfc Bank Limited
1 Crore
07 October 2023
Others
0
22 December 2022
Others
0
17 February 2021
Yes Bank Limited
0
26 February 2022
Others
0
23 September 2014
Ing Vysya Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 February 2019
Standard Chartered Bank
0
25 June 2019
Others
0
19 February 2019
Standard Chartered Bank
0
30 January 2008
Hdfc Bank Limited
0
07 October 2023
Others
0
22 December 2022
Others
0
17 February 2021
Yes Bank Limited
0
26 February 2022
Others
0
23 September 2014
Ing Vysya Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 February 2019
Standard Chartered Bank
0
25 June 2019
Others
0
19 February 2019
Standard Chartered Bank
0
30 January 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-07092019_signed
Form PAS-3-07092019_signed
Copy of Board or Shareholders? resolution-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Copy of the special resolution authorizing the issue of bonus shares;-07092019
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.-07092019
Optional Attachment-(1)-07092019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907

Frequently Asked Questions

What is the date of Noble medichem private limited incorporation?

Incorporation date of the company is 28 October 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Noble medichem private limited has appointed how many directors?

The appointed directors in the company are:

  • Mihir bakul kapadia
  • Rima mihir kapadia
  • Anuj dharmanath pandey