Company Information

CIN
Status
Date of Incorporation
20 June 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
179,040
Authorised Capital
15,000,000

Directors

Harsh Rathnam
Harsh Rathnam
Director/Designated Partner
for over 2 years
Shivprakash Chinnappa
Shivprakash Chinnappa
Director/Designated Partner
for about 9 years

Past Directors

Devina Vijay Bhardwaj
Devina Vijay Bhardwaj
Director
about 9 years ago
Monika Kamalnain Verma
Monika Kamalnain Verma
Director
over 13 years ago

Documents

Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of resolution passed by the company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DIR-11-03052019_signed

Frequently Asked Questions

What is the date of Novelgenix therapeutics private limited incorporation?

Incorporation date of the company is 20 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Novelgenix therapeutics private limited has appointed how many directors?

The appointed directors in the company are:

  • Monika kamalnain verma
  • Shivprakash chinnappa
  • Devina vijay bhardwaj
  • Harsh rathnam