Company Information

CIN
Status
Date of Incorporation
25 January 1991
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
25,075,000
Authorised Capital
27,000,000

Directors

Bhagavatranga Reddy Gajjala
Bhagavatranga Reddy Gajjala
Director/Designated Partner
for over 1 year
Sireesha Gajjala
Sireesha Gajjala
Director/Designated Partner
for over 18 years

Past Directors

Vijaya Pabhathi
Vijaya Pabhathi
Managing Director
over 18 years ago
Damegunta Subba Rami Reddy
Damegunta Subba Rami Reddy
Director
over 18 years ago

Charges

5 Crore
01 March 2013
Bank Of Maharashtra
5 Crore
01 March 2013
Bank Of Maharashtra
0
01 March 2013
Bank Of Maharashtra
0

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-19112017

Frequently Asked Questions

What is the date of Noven life sciences private limited incorporation?

Incorporation date of the company is 25 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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.

Noven life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Sireesha gajjala
  • Damegunta subba rami reddy
  • Vijaya pabhathi
  • Bhagavatranga reddy gajjala