Company Information

CIN
U24111KA1994PTC015194
Status
Date of Incorporation
07 February 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
265,000,000
Authorised Capital
330,000,000

Directors

Amit Kumar Das
Amit Kumar Das
Additional Director
for 12 months
Sebnem Avsar Tuna
Sebnem Avsar Tuna
Director/Designated Partner
for almost 4 years
Vikrant Shrotriya
Vikrant Shrotriya
Director/Designated Partner
for about 1 year

Past Directors

Kasper Roseeuw Poulsen
Kasper Roseeuw Poulsen
Additional Director
about 4 years ago
Soren Thor Jensen
Soren Thor Jensen
Additional Director
about 5 years ago
Tomas Haagen
Tomas Haagen
Additional Director
almost 6 years ago
Frederik Kier
Frederik Kier
Director
about 6 years ago
Ashok Rao Bommena
Ashok Rao Bommena
Additional Director
over 10 years ago
Maziar Doustdar
Maziar Doustdar
Director
almost 11 years ago
Raman Vitthal Shetty
Raman Vitthal Shetty
Director
about 13 years ago
Suhas Rajendra Karambelkar
Suhas Rajendra Karambelkar
Whole Time Director
about 14 years ago
Mads Bo Larsen
Mads Bo Larsen
Director
about 14 years ago
Melvin Oscar D'souza
Melvin Oscar D'souza
Managing Director
over 18 years ago
Sanjeev Shishoo
Sanjeev Shishoo
Director
about 22 years ago
Ole Falvig Ramsby
Ole Falvig Ramsby
Director
about 24 years ago

Charges

0
18 November 1996
Banque Nationale De Paris
3 Crore
07 September 1998
Citi Bank N.a.
15 Crore
24 March 2003
Citi Bank N.a.
50 Crore
07 September 1998
Citi Bank N.a.
15 Crore
24 March 2003
Citi Bank N.a.
50 Crore
18 November 1996
Banque Nationale De Paris
0
07 September 1998
Citi Bank N.a.
0
24 March 2003
Citi Bank N.a.
0
24 March 2003
Citi Bank N.a.
0
07 September 1998
Citi Bank N.a.
0
18 November 1996
Banque Nationale De Paris
0
07 September 1998
Citi Bank N.a.
0
24 March 2003
Citi Bank N.a.
0
24 March 2003
Citi Bank N.a.
0
07 September 1998
Citi Bank N.a.
0

Documents

Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-14-15122020_signed
Optional Attachment-(2)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Optional Attachment-(4)-03092020
Form DIR-12-03092020_signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(3)-03092020
Form DPT-3-06082020-signed
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020

Frequently Asked Questions

What is the date of Novo nordisk india private limited incorporation?

Incorporation date of the company is 07 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 15.

Novo nordisk india private limited has appointed how many directors?

The appointed directors in the company are:

  • Melvin oscar d'souza
  • Ole falvig ramsby
  • Mads bo larsen
  • Maziar doustdar
  • Ashok rao bommena
  • Sanjeev shishoo
  • Suhas rajendra karambelkar
  • Soren thor jensen
  • Raman vitthal shetty
  • Frederik kier
  • Tomas haagen
  • Vikrant shrotriya
  • Sebnem avsar tuna
  • Kasper roseeuw poulsen
  • Amit kumar das