Date |
Title |
|
|---|---|---|
2020-10-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201029 |
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2019-06-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190611 |
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2012-06-21 |
Certificate of Registration for Modification of Mortgage-210612.PDF |
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2012-04-28 |
Certificate of Registration of Mortgage-280412.PDF |
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2012-04-27 |
Certificate of Registration of Mortgage-270412.PDF |
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2012-03-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140312.PDF |
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2011-07-20 |
Memorandum of satisfaction of Charge-200711.PDF |
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2011-07-19 |
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2006-03-13 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2011-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-16 |
RESIGNATION RCMITTAL.pdf - 1 (870513126) |
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2011-04-16 |
RESIGNATION VISHAL.pdf - 2 (870513126) |
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2011-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-27 |
resign.pdf - 1 (870513165) |
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2011-01-20 |
consent.pdf - 1 (870513152) |
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2011-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-20 |
resolution.pdf - 2 (870513152) |
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2011-01-15 |
CONSET_LETTER.pdf - 1 (870513134) |
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2011-01-15 |
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2011-01-15 |
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2011-01-15 |
RAJNISHJI.pdf - 1 (870513142) |
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2007-06-30 |
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2007-06-30 |
RESG NAVNEES BAJAJ.pdf - 1 (870513176) |
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2007-06-30 |
RESG RAJNISH BAJAJ.pdf - 2 (870513176) |
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Date |
Title |
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|---|---|---|
2020-10-29 |
Creation of Charge (New Secured Borrowings) |
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2020-10-28 |
Instrument(s) of creation or modification of charge;-28102020 |
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2020-10-28 |
Optional Attachment-(1)-28102020 |
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2019-06-11 |
Aggrement of Hypothecation of Assets to Secure Term Loan.pdf - 1 (870514144) |
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2019-06-11 |
Creation of Charge (New Secured Borrowings) |
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2019-06-10 |
Instrument(s) of creation or modification of charge;-10062019 |
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2012-06-22 |
Creation of Charge (New Secured Borrowings) |
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2012-06-22 |
LETTER OF MODIFICATION.pdf - 1 (870513851) |
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2012-06-02 |
cc30lac.pdf - 1 (870658502) |
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2012-06-02 |
cc30lac.pdf - 2 (870658502) |
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2012-06-02 |
Creation of Charge (New Secured Borrowings) |
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2012-06-02 |
Creation of Charge (New Secured Borrowings) |
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2012-06-01 |
Creation of Charge (New Secured Borrowings) |
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2012-06-01 |
Creation of Charge (New Secured Borrowings) |
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2012-06-01 |
tl20lac.pdf - 1 (870658503) |
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2012-06-01 |
tl20lac.pdf - 2 (870658503) |
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2011-07-26 |
Satisfaction of Charge (Secured Borrowing) |
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2011-07-26 |
nocpnb.pdf - 1 (870513828) |
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2011-07-20 |
Satisfaction of Charge (Secured Borrowing) |
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2011-07-20 |
nocpnb.pdf - 1 (870513820) |
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2008-07-14 |
Creation of Charge (New Secured Borrowings) |
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2008-07-14 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-12-05 |
Information to the Registrar by company for appointment of auditor |
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2022-07-04 |
Return of deposits |
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2021-07-23 |
Return of deposits |
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2020-12-27 |
Return of deposits |
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2020-12-09 |
Return of deposits |
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2020-12-09 |
Return of deposits |
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2017-10-10 |
Auditor consent letter.pdf - 2 (327947983) |
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2017-10-10 |
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2017-10-10 |
Letter of Auditor Appointment.pdf - 1 (327947983) |
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2017-10-10 |
Resolutions for appointment of Auditor.pdf - 3 (327947983) |
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2016-10-08 |
Auditor Appointment Letter-N.B Pharma-2016-17.pdf - 1 (870694896) |
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2016-10-08 |
Auditor Consent Letter-N.B Pharma-2016-17.pdf - 2 (870694896) |
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2016-10-08 |
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2016-10-08 |
Resolution for Auditor Appointment -N.B Pharma-2016-17.pdf - 3 (870694896) |
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2014-11-30 |
Auditor Certificate.pdf - 2 (870514537) |
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2014-11-30 |
Auditor Consent.pdf - 3 (870514537) |
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2014-11-30 |
Submission of documents with the Registrar |
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2014-11-30 |
Form-ADT-1.pdf - 1 (870514537) |
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2014-11-30 |
Letter of Auditor Appointment.pdf - 4 (870514537) |
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2014-11-30 |
Resolution for Auditor Appointment.pdf - 5 (870514537) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Resolution for Approval of Accounts.pdf - 1 (870514496) |
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2014-10-15 |
Resolution for Approval of Directors Report.pdf - 2 (870514496) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Resolutions-nb pharma.pdf - 1 (870514456) |
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2013-10-30 |
APPOINTMENT LETTER N B PHARMA.pdf - 1 (870514505) |
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2013-10-30 |
Information by auditor to Registrar |
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2012-12-08 |
Information by auditor to Registrar |
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2012-12-08 |
n b appointment letter.pdf - 1 (870514487) |
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2012-08-31 |
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2012-08-31 |
IMG_0001.pdf - 1 (870514518) |
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2012-07-11 |
appointment nb pharma.pdf - 1 (870514512) |
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2012-07-11 |
Information by auditor to Registrar |
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2012-06-21 |
Certificate of Registration for Modification of Mortgage-210612.PDF |
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2012-04-28 |
Certificate of Registration of Mortgage-280412.PDF |
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2012-04-27 |
Certificate of Registration of Mortgage-270412.PDF |
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2012-03-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140312.PDF |
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2012-03-14 |
Registration of resolution(s) and agreement(s) |
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2012-03-14 |
MOA NB PHARMA.pdf - 2 (870514480) |
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2012-03-14 |
SECTION 17 PAPER.pdf - 1 (870514480) |
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Date |
Title |
|
|---|---|---|
2015-10-13 |
Auditor Certificate.pdf - 4 (870514949) |
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2015-10-13 |
Auditor Consent.pdf - 2 (870514949) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Letter of Auditor Appointmentt.pdf - 1 (870514949) |
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2015-10-13 |
Resolution.pdf - 3 (870514949) |
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2006-03-13 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022 |
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2022-12-06 |
Directors report as per section 134(3)-06122022 |
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2022-12-06 |
List of Directors;-06122022 |
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2022-12-06 |
List of share holders, debenture holders;-06122022 |
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2022-12-05 |
Copy of resolution passed by the company-05122022 |
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2022-12-05 |
Copy of written consent given by auditor-05122022 |
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2022-07-01 |
Optional Attachment-(1)-28062022 |
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2021-11-16 |
Approval letter for extension of AGM;-16112021 |
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2021-11-16 |
Approval letter of extension of financial year or AGM-16112021 |
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2021-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021 |
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2021-11-16 |
Directors report as per section 134(3)-16112021 |
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2021-11-16 |
List of Directors;-16112021 |
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2021-11-16 |
List of share holders, debenture holders;-16112021 |
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2021-07-20 |
Optional Attachment-(1)-20072021 |
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2021-02-28 |
Approval letter for extension of AGM;-28022021 |
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2021-02-28 |
List of share holders, debenture holders;-28022021 |
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2021-02-16 |
Directors report as per section 134(3)-15022021 |
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2021-02-16 |
Optional Attachment-(1)-15022021 |
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2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2020-03-07 |
Auditor?s certificate-07032020 |
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2020-03-07 |
Auditor?s certificate-07032020 1 |
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2019-11-23 |
List of share holders, debenture holders;-23112019 |
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2019-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019 |
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2019-11-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019 |
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2019-11-17 |
Directors report as per section 134(3)-17112019 |
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2018-12-11 |
List of share holders, debenture holders;-11122018 |
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2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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2017-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017 |
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2017-10-11 |
Directors report as per section 134(3)-11102017 |
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2017-10-11 |
List of share holders, debenture holders;-11102017 |
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2017-10-10 |
Copy of resolution passed by the company-10102017 |
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2017-10-10 |
Copy of the intimation sent by company-10102017 |
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2017-10-10 |
Copy of written consent given by auditor-10102017 |
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2016-11-12 |
List of share holders, debenture holders;-12112016 |
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2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-21 |
Directors report as per section 134(3)-21102016 |
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2016-10-08 |
Copy of resolution passed by the company-08102016 |
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2016-10-08 |
Copy of the intimation sent by company-08102016 |
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2016-10-08 |
Copy of written consent given by auditor-08102016 |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-15 |
Optional Attachment 2-151014.PDF |
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2014-10-15 |
Optional Attachment 3-151014.PDF |
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2014-10-15 |
Optional Attachment 4-151014.PDF |
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2014-10-15 |
Optional Attachment 5-151014.PDF |
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2014-10-02 |
Copy of resolution-021014.PDF |
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2014-10-02 |
Optional Attachment 1-021014.PDF |
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2014-07-15 |
Copy of resolution-150714.PDF |
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2012-08-20 |
Optional Attachment 1-200812.PDF |
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2012-06-21 |
Certificate of Registration for Modification of Mortgage-210612.PDF |
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2012-06-21 |
Instrument of creation or modification of charge-210612.PDF |
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2012-04-28 |
Certificate of Registration of Mortgage-280412.PDF |
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2012-04-28 |
Instrument evidencing creation or modification of charge in case of acquistion of property-280412.PDF |
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2012-04-28 |
Instrument of creation or modification of charge-280412.PDF |
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2012-04-27 |
Certificate of Registration of Mortgage-270412.PDF |
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2012-04-27 |
Instrument evidencing creation or modification of charge in case of acquistion of property-270412.PDF |
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2012-04-27 |
Instrument of creation or modification of charge-270412.PDF |
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2012-03-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140312.PDF |
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2012-03-14 |
Copy of resolution-140312.PDF |
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2012-03-14 |
MoA - Memorandum of Association-140312.PDF |
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2011-07-20 |
Letter of the charge holder-200711.PDF |
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2011-07-19 |
Letter of the charge holder-190711.PDF |
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2011-04-16 |
Evidence of cessation-160411.PDF |
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2011-01-27 |
Evidence of cessation-270111.PDF |
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2011-01-20 |
Optional Attachment 1-200111.PDF |
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2011-01-20 |
Optional Attachment 2-200111.PDF |
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2011-01-15 |
Evidence of cessation-150111.PDF |
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2007-06-30 |
Evidence of cessation-300607.PDF |
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2007-06-30 |
Optional Attachment 1-300607.PDF |
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2006-03-13 |
AOA.PDF |
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2006-03-13 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-13 |
Company financials including balance sheet and profit & loss |
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2022-12-13 |
Form MGT-7A-13122022_signed |
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2021-11-17 |
Company financials including balance sheet and profit & loss |
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2021-11-17 |
Form MGT-7A-17112021_signed |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2021-02-20 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-11-23 |
List of ShareholdersN B Pharma31032019.pdf - 1 (870517842) |
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2019-11-17 |
Financial Statements31032019N B Pharma.pdf - 1 (870517835) |
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2019-11-17 |
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2019-11-17 |
FormAOC231032019N B Pharma.pdf - 2 (870517835) |
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2019-11-17 |
Notice and Direcor ReportN B Pharma31032019.pdf - 3 (870517835) |
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2018-12-11 |
Annual Returns and Shareholder Information |
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2018-12-11 |
List of Shareholders31032018NBPharma.pdf - 1 (874971565) |
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2018-10-24 |
Financial Statements31032018NBPharma.pdf - 1 (874972137) |
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2018-10-24 |
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2018-10-24 |
Notice and Direcor ReportNBPharma31032018.pdf - 2 (874972137) |
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2017-10-11 |
Financial StatementNB Pharma31032017.pdf - 1 (327948106) |
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2017-10-11 |
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2017-10-11 |
Annual Returns and Shareholder Information |
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2017-10-11 |
List of Shareholders31032017NBPharma.pdf - 1 (327948107) |
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2017-10-11 |
Notice and Direcor ReportN B Pharma31032017.pdf - 2 (327948106) |
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2016-11-12 |
Annual Returns and Shareholder Information |
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2016-11-12 |
List of Shareholdersas on 31.03.2016-N B Pharma.pdf - 1 (874973819) |
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2016-10-22 |
Finnacial Statement for the year ended-31.03.2016-N B Pharma.pdf - 1 (874974343) |
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2016-10-22 |
Company financials including balance sheet and profit & loss |
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2016-10-22 |
Notice and Direcor Report-N B Pharma-2016.pdf - 2 (874974343) |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-11-17 |
List of Shareholders-N B Pharma as on 31.03.2015.pdf - 1 (870517511) |
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2015-11-05 |
Financial Statements-31.03.2015.N.B Pharma.pdf - 1 (870517486) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
Notice and Board Report-N B Pharma-2015.pdf - 2 (870517486) |
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2014-10-31 |
ANNUAL RETURN-N B Pharma -2014.pdf - 1 (870517562) |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-24 |
Notice, Director Report and BS-2014-N B Pharma.pdf - 1 (870517539) |
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2014-10-21 |
Compliance-N B Pharma -2014..pdf - 1 (870517553) |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-06 |
ANNUAL RETURN-N B Pharma -2013.pdf - 1 (870517447) |
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2013-11-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
AuditOR Report NB PHARMA.pdf - 2 (870517426) |
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2013-10-27 |
Compliance-N B Pharma -2013.pdf - 1 (870517429) |
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2013-10-27 |
Director Report and BS-N B Pharma-2013.pdf - 1 (870517426) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-27 |
Notice.pdf - 3 (870517426) |
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2012-12-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-15 |
NB_PHARMA_CC_2012.pdf - 1 (870517523) |
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2012-12-13 |
ANNUAL_RETURN.pdf - 1 (870517507) |
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2012-12-13 |
AUDITOR REPORT OF NB PHARMA.pdf - 3 (870517503) |
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2012-12-13 |
BALANCE SHEET OF NB PHARMA.pdf - 1 (870517503) |
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2012-12-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-13 |
LIST OF SHAREHOLDERS AND DIRECTORS.pdf - 2 (870517507) |
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2012-12-13 |
NOTICE OF AGM NB PHARMA.pdf - 2 (870517503) |
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2012-03-19 |
ANNUAL_RETURN.pdf - 1 (870517458) |
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2012-03-19 |
AUDITOR REPORT & DIRECTOR REPORT.pdf - 2 (870517452) |
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2012-03-19 |
BALANCE SHEET OF N B PHARMA.pdf - 1 (870517452) |
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2012-03-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-03-19 |
LIST OF DIRECTOR.pdf - 2 (870517458) |
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2012-03-19 |
LIST OF SHARE TRANSFER.pdf - 3 (870517458) |
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2012-03-19 |
LIST OF SHAREHOLDERS.pdf - 4 (870517458) |
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2012-03-19 |
NOTICE OF AGM.pdf - 3 (870517452) |
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2012-03-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-03-11 |
NB_PHARMA-CC11.pdf - 1 (870517480) |
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2010-11-19 |
AR.pdf - 1 (870517441) |
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2010-11-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-30 |
balance sheet.pdf - 1 (870517474) |
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2010-10-30 |
Compliance.pdf - 1 (870517469) |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-30 |
Notice.pdf - 2 (870517474) |
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2009-10-28 |
ANNUAL RETURN NB PHARMA 2009.pdf - 1 (870517438) |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-28 |
NB BALSHEET.pdf - 1 (870517435) |
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2009-10-28 |
NB PHARMA SHAREHOLDER LIST.pdf - 2 (870517438) |
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2009-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-27 |
NB_PHARMA_COMPLIANCE_2009.pdf - 1 (870517432) |
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2008-11-30 |
ANNUAL RETURN NB PHARMA.pdf - 1 (870517531) |
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2008-11-30 |
Annual Returns and Shareholder Information |
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2008-11-30 |
NB PHARMA DIRECTOR LIST.pdf - 2 (870517531) |
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2008-11-30 |
NB PHARMA SHAREHOLDER LIST.pdf - 3 (870517531) |
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2008-11-13 |
bal sheet & pl.pdf - 1 (870517517) |
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2008-11-13 |
Balance Sheet & Associated Schedules |
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2008-11-13 |
Form for submission of compliance certificate with the Registrar |
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2008-11-13 |
NB_PHARMA_COMPLIANCE_2008.pdf - 1 (870517546) |
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2007-12-23 |
COMPLIANCE CERT.pdf - 1 (870517497) |
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2007-12-23 |
Form for submission of compliance certificate with the Registrar |
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2007-12-04 |
ANNUAL RETURN.pdf - 1 (870517491) |
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2007-12-04 |
DIR REPORT.pdf - 3 (870517491) |
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2007-12-04 |
Annual Returns and Shareholder Information |
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2007-12-04 |
NOTICE.pdf - 2 (870517491) |
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2007-12-01 |
BALANCE SHEET.pdf - 1 (870517464) |
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2007-12-01 |
Balance Sheet & Associated Schedules |
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2007-01-04 |
Balance Sheet & Associated Schedules |
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2007-01-04 |
n b pharma.pdf - 1 (870517422) |
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2006-12-01 |
Annual Returns and Shareholder Information |
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2006-12-01 |
pdf nbpharma.pdf - 1 (870517417) |
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2006-11-30 |
Compliance-2006.pdf - 1 (870517412) |
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2006-11-30 |
Form for submission of compliance certificate with the Registrar |
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2006-03-13 |
Annual Return.PDF |
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2006-03-13 |
Annual Return.PDF 1 |
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Download all 268 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by N B Pharma Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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