Company Information

CIN
U24232DL2012PTC238218
Status
Date of Incorporation
28 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajeev Anand
Rajeev Anand
Director/Designated Partner
for over 12 years
Rajan Chatterjee
Rajan Chatterjee
Director/Designated Partner
for over 10 years
Harpreet Singh Arora
Harpreet Singh Arora
Director/Designated Partner
for over 1 year
Lakhvinder Singh Arora
Lakhvinder Singh Arora
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-08102020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

When was the Novomax pharma private limited incorporated?

The Novomax pharma private limited was incorporated with ROC on 28 June 2012 as .

Where has the Novomax pharma private limited been incorporated?

The company was incorporated in Delhi with registration number 238218.

What is the E-filing status of the company?

The status of Novomax pharma private limited is Active.

Number of Key Management personnel of the Novomax pharma private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Novomax pharma private limited?

The appointed directors in the company are:

  • Lakhvinder singh arora
  • Harpreet singh arora
  • Rajeev anand
  • Rajan chatterjee