Company Information

CIN
Status
Date of Incorporation
18 February 1977
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,496,000
Authorised Capital
7,500,000

Directors

Sankar Ramamurthy
Sankar Ramamurthy
Director
for almost 14 years
Swamidhas Ramaiah Sangli Thevar
Swamidhas Ramaiah Sangli Thevar
Director/Designated Partner
for over 1 year
Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director/Designated Partner
for about 30 years

Past Directors

Krishna Murthy Mahalingam
Krishna Murthy Mahalingam
Director
almost 48 years ago

Charges

0
01 August 1980
Shriram Transport Finance Co. Ltd
30 Thousand
05 October 1979
Andhra Pradesh State Financial Corp.
1 Lak
16 October 1979
Bank Of Maharashtra
2 Lak
19 October 1983
Bank Of Maharashtra
14 Lak
19 January 1980
Andhra Bank Ltd
2 Lak
26 July 1982
Bank Of Maharashtra
90 Thousand
22 March 1981
Bank Of India
1 Lak
01 August 1980
Shriram Transport Finance Co. Ltd
0
19 January 1980
Andhra Bank Ltd
0
26 July 1982
Bank Of Maharashtra
0
22 March 1981
Bank Of India
0
16 October 1979
Bank Of Maharashtra
0
05 October 1979
Andhra Pradesh State Financial Corp.
0
19 October 1983
Bank Of Maharashtra
0
01 August 1980
Shriram Transport Finance Co. Ltd
0
19 January 1980
Andhra Bank Ltd
0
26 July 1982
Bank Of Maharashtra
0
22 March 1981
Bank Of India
0
16 October 1979
Bank Of Maharashtra
0
05 October 1979
Andhra Pradesh State Financial Corp.
0
19 October 1983
Bank Of Maharashtra
0
01 August 1980
Shriram Transport Finance Co. Ltd
0
19 January 1980
Andhra Bank Ltd
0
26 July 1982
Bank Of Maharashtra
0
22 March 1981
Bank Of India
0
16 October 1979
Bank Of Maharashtra
0
05 October 1979
Andhra Pradesh State Financial Corp.
0
19 October 1983
Bank Of Maharashtra
0

Documents

Form STK-2-13082021-signed
-14082019
Optional Attachment-(1)-14082019
-08072019
Optional Attachment-(1)-08072019
Form MGT-14-17042019_signed
-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-28092018
Form CHG-4-28092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180928
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Frequently Asked Questions

When was the Novochem laboratories pvt ltd incorporated?

The Novochem laboratories pvt ltd was incorporated with ROC on 18 February 1977 as .

Where has the Novochem laboratories pvt ltd been incorporated?

The company was incorporated in Hyderabad with registration number 002137.

What is the E-filing status of the company?

The status of Novochem laboratories pvt ltd is Strike Off.

Number of Key Management personnel of the Novochem laboratories pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Novochem laboratories pvt ltd?

The appointed directors in the company are:

  • Sankar ramamurthy
  • Subramnaiaiyer venkatakrishnan
  • Swamidhas ramaiah sangli thevar
  • Krishna murthy mahalingam