Company Information

CIN
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
18,727,500
Authorised Capital
20,000,000

Directors

Rahul Lohariwala
Rahul Lohariwala
Director/Designated Partner
for over 1 year
Vinay Kumar Lohariwala
Vinay Kumar Lohariwala
Director/Designated Partner
for almost 2 years
Manoj Kumar Lohariwala
Manoj Kumar Lohariwala
Director/Designated Partner
for almost 2 years

Past Directors

Rohit Lohariwala
Rohit Lohariwala
Additional Director
almost 11 years ago

Charges

29 Crore
01 November 2011
State Bank Of India
4 Crore
25 February 2011
Axis Bank Ltd.
2 Crore
05 October 2020
Yes Bank Limited
29 Crore
01 November 2011
State Bank Of India
0
25 February 2011
Axis Bank Ltd.
0
05 October 2020
Yes Bank Limited
0
01 November 2011
State Bank Of India
0
25 February 2011
Axis Bank Ltd.
0
05 October 2020
Yes Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-24102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form DPT-3-18102019-signed

Frequently Asked Questions

What is the date on which the Nugenic pharma private limited incorporated?

Nugenic pharma private limited was incorporated on 09 December 2004 .

In which state has the company been incorporated?

The company is based in HimachalPradesh.

Is the Nugenic pharma private limited compliant?

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

What is the number of directors associated with Nugenic pharma private limited?

4 of directors are associated with the company.

What is the number of directors associated with Nugenic pharma private limited?

4 of directors are associated with the company.