Company Information

CIN
Status
Date of Incorporation
27 June 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Renu Varshney
Renu Varshney
Director
for about 12 years
. Renu Agarwal
. Renu Agarwal
Director
for about 12 years
Rajeev Agrawal Kumar
Rajeev Agrawal Kumar
Director
for about 12 years
Nitya Prakash Varshney
Nitya Prakash Varshney
Director
for about 12 years
Laxmi Narayan Varshney
Laxmi Narayan Varshney
Director
for about 12 years
Dharam Vir Agarwal
Dharam Vir Agarwal
Director
for about 12 years
Suman Varshney
Suman Varshney
Director
for over 22 years
Shalini Agrawal
Shalini Agrawal
Director
for over 22 years

Past Directors

Ashok Srivastava
Ashok Srivastava
Director
over 12 years ago

Trademarks

N O V I K... Novitech Marketing

[Class : 5] Veterinary Medicines Included In Class 5.

D I V O R... Novitech Marketing

[Class : 5] Veterinary Medicines Included In Class 5.

C E F T E... Novitech Marketing

[Class : 5] Veterinary Medicines Included In Class 5.

Charges

14 Lak
02 May 2012
The Jammu And Kashmir Bank Ltd
9 Lak
10 February 2010
The Jammu And Kashmir Bank Limited
5 Lak
02 May 2012
The Jammu And Kashmir Bank Ltd
0
10 February 2010
The Jammu And Kashmir Bank Limited
0
02 May 2012
The Jammu And Kashmir Bank Ltd
0
10 February 2010
The Jammu And Kashmir Bank Limited
0
02 May 2012
The Jammu And Kashmir Bank Ltd
0
10 February 2010
The Jammu And Kashmir Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016
Form AOC-4-19112016_signed

Frequently Asked Questions

What is the date on which the Novitech marketing private limited incorporated?

Novitech marketing private limited was incorporated on 27 June 2002 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Novitech marketing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Novitech marketing private limited?

9 of directors are associated with the company.

What is the number of directors associated with Novitech marketing private limited?

9 of directors are associated with the company.