Company Information

CIN
U24231GJ1995PTC025060
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,400
Authorised Capital
200,000

Directors

Dhwani Ojas Patel
Dhwani Ojas Patel
Director/Designated Partner
for almost 3 years
Jaikrishan Dwarikanath Kotru
Jaikrishan Dwarikanath Kotru
Director/Designated Partner
for over 9 years
Ravjibhai Ashabhai Patel
Ravjibhai Ashabhai Patel
Director
for over 17 years
Ojasbhai Ravjibhai Patel
Ojasbhai Ravjibhai Patel
Director
for about 25 years

Past Directors

Charges

10 Lak
29 December 2011
The Baroda City Co - Operative Bank Limited
4 Lak
26 December 2011
The Baroda City Co - Operative Bank Limited
6 Lak
29 December 2011
The Baroda City Co - Operative Bank Limited
0
26 December 2011
The Baroda City Co - Operative Bank Limited
0
29 December 2011
The Baroda City Co - Operative Bank Limited
0
26 December 2011
The Baroda City Co - Operative Bank Limited
0
29 December 2011
The Baroda City Co - Operative Bank Limited
0
26 December 2011
The Baroda City Co - Operative Bank Limited
0

Documents

Form PAS-3-31102020_signed
Optional Attachment-(3)-31102020
Optional Attachment-(4)-31102020
Copy of Board or Shareholders? resolution-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(5)-31102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Optional Attachment-(2)-31102020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the date on which the Novo pharm formulations private limited incorporated?

Novo pharm formulations private limited was incorporated on 20 March 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Novo pharm formulations private limited compliant?

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

What is the number of directors associated with Novo pharm formulations private limited?

4 of directors are associated with the company.

What is the number of directors associated with Novo pharm formulations private limited?

4 of directors are associated with the company.