Company Information

CIN
U24231KL1999PTC013499
Status
Date of Incorporation
10 December 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
522,000
Authorised Capital
1,000,000

Directors

Chandra Kumari Syamala Kumari
Chandra Kumari Syamala Kumari
Director
for about 11 years
Kalikurup Ramakrishnapillai Chandrakumar
Kalikurup Ramakrishnapillai Chandrakumar
Individual Promoter
for about 11 years

Past Directors

Mohandas Mathoor
Mohandas Mathoor
Managing Director
about 11 years ago
Jayalakshmi Kanakamma
Jayalakshmi Kanakamma
Managing Director
almost 16 years ago

Charges

6 Lak
21 December 2006
Punjab National Bank
6 Lak
20 June 2003
Canara Bank
5 Lak
20 June 2003
Canara Bank
0
21 December 2006
Punjab National Bank
0
20 June 2003
Canara Bank
0
21 December 2006
Punjab National Bank
0
20 June 2003
Canara Bank
0
21 December 2006
Punjab National Bank
0

Documents

Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed

Frequently Asked Questions

When was the Nova millennium pharma india private limited incorporated?

The Nova millennium pharma india private limited was incorporated with ROC on 10 December 1999 as .

Where has the Nova millennium pharma india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013499.

What is the E-filing status of the company?

The status of Nova millennium pharma india private limited is Active.

Number of Key Management personnel of the Nova millennium pharma india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nova millennium pharma india private limited?

The appointed directors in the company are:

  • Mohandas mathoor
  • Kalikurup ramakrishnapillai chandrakumar
  • Chandra kumari syamala kumari
  • Jayalakshmi kanakamma