NOVAMED PHARMACEUTICALS PRIVATE LIMITED

OVERVIEW - NOVAMED PHARMACEUTICALS PRIVATE LIMITED

Novamed Pharmaceuticals Private Limited is an unlisted private company incorporated on 10 March, 1988. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 9.64 cr.

The current status of Novamed Pharmaceuticals Private Limited is - Not available for efiling.

The last reported AGM (Annual General Meeting) of Novamed Pharmaceuticals Private Limited, per our records, was held on 29 September, 2006.

Novamed Pharmaceuticals Private Limited has two directors - Arun Gupta Guruprasad and Khushi Ram Gupta.

The Corporate Identification Number (CIN) of Novamed Pharmaceuticals Private Limited is U24230MH1988PTC046481. The registered office of Novamed Pharmaceuticals Private Limited is at MANDIDEEP , Maharashtra.

REGISTERED DETAILS - NOVAMED PHARMACEUTICALS PRIVATE LIMITED

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Directors - NOVAMED PHARMACEUTICALS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Khushi Ram Gupta who was appointed on 27 April, 2001. Khushi Ram Gupta has been on the board for more than 23 years. The most recently appointed director is Arun Gupta Guruprasad, who was appointed on 24 April, 2003.

Khushi Ram Gupta has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUN GUPTA GURUPRASAD	Director	24 April, 2003	Other directorships - ZUARI LEATHERS PRIVATE LIMITED,  TIMITA LEASING AND FINANCE PVT LTD,  VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED,  YOGINI LEASING AND FINANCE PVT LTD,  SANTOSH LEASINGS PRIVATE LIMITED,  VARIJA LEASING AND FINANCE LIMITED,  ENZAL CHEMICALS (INDIA) LIMITED,  LUPIN SECURITIES LIMITED,  SAMIKSH INVESTMENT PRIVATE LIMITED,
KHUSHI RAM GUPTA	Director	27 April, 2001	Other directorships - BADHIRA LEASING AND FINANCE PRIVATE LTD,  NOVAMED INVESTMENTS PRIVATE LIMITED,  ZUARI LEATHERS PRIVATE LIMITED,  TIMITA LEASING AND FINANCE PVT LTD,  VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED,  YOGINI LEASING AND FINANCE PVT LTD,  GOA VINYLS LIMITED,  GOODYEAR INVESTMENT P. LTD,  SANTOSH LEASINGS PRIVATE LIMITED,  LUPIN PROPERTIES LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  PIPLESHWAR HOLDING PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  VARIJA LEASING AND FINANCE LIMITED,  SYNCHEM INVESTMENTS PRIVATE LIMITED,  FRIGID LEASING AND FINANCE PVT LTD,  CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED,  POLYNOVA INDUSTRIES LIMITED,  LUPIN SECURITIES LIMITED,  SAMIKSH INVESTMENT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ARUN GUPTA GURUPRASAD	Director	24 April, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZUARI LEATHERS PRIVATE LIMITED Director 05 January, 2005 Manufacturing (Leather and Leather Products) TIMITA LEASING AND FINANCE PVT LTD Director 02 March, 2005 Finance VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED Director 09 December, 1993 Finance YOGINI LEASING AND FINANCE PVT LTD Director 02 March, 2005 Finance SANTOSH LEASINGS PRIVATE LIMITED Director 24 April, 2003 Finance VARIJA LEASING AND FINANCE LIMITED Director 02 March, 2005 Finance ENZAL CHEMICALS (INDIA) LIMITED Director 30 June, 1992 Manufacturing (Chemicals and chemical products) LUPIN SECURITIES LIMITED Director 20 August, 2001 Finance SAMIKSH INVESTMENT PRIVATE LIMITED Director 30 November, 2006 Finance
KHUSHI RAM GUPTA	Director	27 April, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BADHIRA LEASING AND FINANCE PRIVATE LTD Director 26 September, 1996 Finance NOVAMED INVESTMENTS PRIVATE LIMITED Director 27 April, 2001 Manufacturing (Chemicals and chemical products) ZUARI LEATHERS PRIVATE LIMITED Director 05 January, 2005 Manufacturing (Leather and Leather Products) TIMITA LEASING AND FINANCE PVT LTD Director 21 November, 1994 Finance VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED Director 14 March, 2001 Finance YOGINI LEASING AND FINANCE PVT LTD Director 10 March, 1995 Finance GOA VINYLS LIMITED Director 15 April, 2008 Electricity, Gas & Water GOODYEAR INVESTMENT P. LTD Director 25 July, 1997 Finance SANTOSH LEASINGS PRIVATE LIMITED Director 09 December, 1993 Finance LUPIN PROPERTIES LIMITED Director 28 June, 1995 Real Estate and Renting LUPIN INTERNATIONAL PRIVATE LIMITED Director 09 March, 2002 Manufacturing (Chemicals and chemical products) PIPLESHWAR HOLDING PRIVATE LIMITED Director 20 January, 1995 Finance RAHAS INVESTMENTS PRIVATE LIMITED Director 30 November, 2006 Finance VARIJA LEASING AND FINANCE LIMITED Director 28 September, 2004 Finance SYNCHEM INVESTMENTS PRIVATE LIMITED Director 10 May, 1995 Manufacturing (Chemicals and chemical products) FRIGID LEASING AND FINANCE PVT LTD Director 01 July, 1994 Finance CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED Director 03 December, 1998 Manufacturing (Chemicals and chemical products) POLYNOVA INDUSTRIES LIMITED Director 31 December, 1999 Manufacturing (Metals & Chemicals and their products) LUPIN SECURITIES LIMITED Director 09 March, 2002 Finance SAMIKSH INVESTMENT PRIVATE LIMITED Director 30 October, 1996 Finance