Company Information

CIN
Status
Date of Incorporation
12 October 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,000
Authorised Capital
2,500,000

Directors

Ritesh Shah
Ritesh Shah
Director/Designated Partner
for almost 2 years
Dinesh Popatlal Shah
Dinesh Popatlal Shah
Director
for almost 26 years
Jayesh Popatlal Shah
Jayesh Popatlal Shah
Director
for about 1 year
Rameshchandra Hazarimal Shah
Rameshchandra Hazarimal Shah
Director
for about 34 years
Manish Bhuralal Shah
Manish Bhuralal Shah
Director
for almost 2 years
Popatlal Hanjarimal Shah
Popatlal Hanjarimal Shah
Director
for about 34 years

Past Directors

Praful Ramesh Shah
Praful Ramesh Shah
Additional Director
about 12 years ago

Charges

40 Crore
15 February 2008
Citi Bank N.a.
22 Crore
05 March 2007
Citibank N.a.
2 Crore
17 September 2003
The Sangli Bank Limited
1 Crore
28 July 1998
Bank Of Madura Ltf
9 Lak
07 January 1997
Bank Of Madura Ltd
10 Lak
28 December 1995
Bank Of Madura Ltd
25 Lak
30 January 2021
Icici Bank Limited
15 Crore
15 February 2008
Citi Bank N.a.
0
05 March 2007
Citibank N.a.
0
30 January 2021
Others
0
28 December 1995
Bank Of Madura Ltd
0
07 January 1997
Bank Of Madura Ltd
0
28 July 1998
Bank Of Madura Ltf
0
17 September 2003
The Sangli Bank Limited
0
15 February 2008
Citi Bank N.a.
0
05 March 2007
Citibank N.a.
0
30 January 2021
Others
0
28 December 1995
Bank Of Madura Ltd
0
07 January 1997
Bank Of Madura Ltd
0
28 July 1998
Bank Of Madura Ltf
0
17 September 2003
The Sangli Bank Limited
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-24082020-signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the date on which the Nutron pharmaceuticals private limited incorporated?

Nutron pharmaceuticals private limited was incorporated on 12 October 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nutron pharmaceuticals private limited compliant?

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

What is the number of directors associated with Nutron pharmaceuticals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Nutron pharmaceuticals private limited?

7 of directors are associated with the company.