Company Information

CIN
Status
Date of Incorporation
24 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dailes Pinhas Ehud
Dailes Pinhas Ehud
Director/Designated Partner
for almost 5 years
Himanshu Prakash Rokade
Himanshu Prakash Rokade
Director/Designated Partner
for almost 5 years
Rami Siev
Rami Siev
Managing Director
for over 12 years

Past Directors

Bolar Vikram Shetty
Bolar Vikram Shetty
Whole Time Director
over 10 years ago
Eyal Boneh
Eyal Boneh
Director
over 10 years ago
Mario Magal
Mario Magal
Director
over 12 years ago

Trademarks

Documents

Form DPT-3-03082020-signed
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(3)-14032020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Declaration by first director-17012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-27062019

Frequently Asked Questions

When was the Noris medical private limited incorporated?

The Noris medical private limited was incorporated with ROC on 24 May 2012 as .

Where has the Noris medical private limited been incorporated?

The company was incorporated in Mumbai with registration number 231434.

What is the E-filing status of the company?

The status of Noris medical private limited is Active.

Number of Key Management personnel of the Noris medical private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Noris medical private limited?

The appointed directors in the company are:

  • Mario magal
  • Eyal boneh
  • Rami siev
  • Bolar vikram shetty
  • Himanshu prakash rokade
  • Dailes pinhas ehud