Company Information

CIN
U24100TG2012PTC084182
Status
Date of Incorporation
15 November 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sujatha Sandrapalle
Sujatha Sandrapalle
Director/Designated Partner
for over 6 years
Venkata Nagaraju Mannepally
Venkata Nagaraju Mannepally
Director/Designated Partner
for over 6 years
Venkataiah Sandrapalle
Venkataiah Sandrapalle
Director/Designated Partner
for 12 months

Past Directors

Laxmi Soreddy Sankar
Laxmi Soreddy Sankar
Director
over 6 years ago
Soreddy Shiva Sankar Reddy
Soreddy Shiva Sankar Reddy
Director
over 6 years ago
Mastan Gandluru
Mastan Gandluru
Director
about 12 years ago

Charges

43 Crore
06 April 2013
Electronica Finance Limited
18 Lak
06 December 2012
State Bank Of India
42 Crore
06 December 2012
State Bank Of India
0
06 April 2013
Electronica Finance Limited
0
06 December 2012
State Bank Of India
0
06 April 2013
Electronica Finance Limited
0
06 December 2012
State Bank Of India
0
06 April 2013
Electronica Finance Limited
0

Documents

Form MGT-14-03082020-signed
Altered articles of association-15062020
Optional Attachment-(1)-15062020
Altered memorandum of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Interest in other entities;-03072018
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
Notice of resignation;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Declaration by first director-15062018
Form INC-27-01122017-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20171201

Frequently Asked Questions

What is the incorporation date of the Noel pharma (india) private limited?

Incorporation date of the company is 15 November 2012 .

What is the state of the Noel pharma (india) private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Noel pharma (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Noel pharma (india) private limited?

Noel pharma (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Noel pharma (india) private limited?

The appointed directors in the company are:

  • Mastan gandluru
  • Venkataiah sandrapalle
  • Soreddy shiva sankar reddy
  • Laxmi soreddy sankar
  • Venkata nagaraju mannepally
  • Sujatha sandrapalle