NOVODIGM LIMITED

OVERVIEW - NOVODIGM LIMITED

Novodigm Limited was an unlisted public company incorporated on 06 January, 2006. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 2.38 cr.

The current status of Novodigm Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Novodigm Limited, per our records, was held on 27 July, 2009.

The Corporate Identification Number (CIN) of Novodigm Limited is U24231GJ2006PLC047462. The registered office of Novodigm Limited was at Block No. 21, Village Dabhasa, Taluka Padra, Vadodara Vadodara , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - NOVODIGM LIMITED

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Directors - NOVODIGM LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Prabhakar Chebiyyam who was appointed on 01 April, 2007. Prabhakar Chebiyyam has been on the board for more than 17 years. The most recently appointed directors are Nilesh Deshbandhu Gupta, Satish Khanna, Ramesh Swaminathan and Naresh Kumar Gupta, who were appointed on 26 September, 2007.

Nilesh Deshbandhu Gupta has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRABHAKAR CHEBIYYAM	Director	01 April, 2007	Other directorships - ATUL LIFESCIENCE LIMITED,  ATUL BIOSCIENCE LIMITED,  ATUL HEALTHCARE LIMITED,
NILESH DESHBANDHU GUPTA	Director	26 September, 2007	Other directorships - RAHAS MERCANTILE PRIVATE LIMITED,  NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED,  SYNCHEM PROPERTIES PRIVATE LIMITED,  ORGO MERCANTILE TRADERS PRIVATE LIMITED,  ZYMA LABORATORIES LIMITED,  LUPIN PROPERTIES LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  RAHAS MULTITRADE PRIVATE LIMITED,  LUPIN ATHARV ABILITY LIMITED,  LUPIN BIOLOGICS LIMITED,  LUPIN MANUFACTURING SOLUTIONS LIMITED,  BS MERC PRIVATE LIMITED,  LUPIN INVESTMENTS PRIVATE LIMITED,  POLYNOVA INDUSTRIES LIMITED,  LUPIN DIGITAL HEALTH LIMITED,  ZYMA PROPERTIES PRIVATE LIMITED,  D. B. ESTATE TRADE PRIVATE LIMITED,  LUPIN LIMITED,  LUPIN DIAGNOSTICS LIMITED,  LUPIN PHARMACARE LIMITED,
SATISH KHANNA	Director	26 September, 2007	Other directorships - FITTERNITY CAPITAL MANAGEMENT LLP,  VALMAX CORPORATE SERVICES PRIVATE LIMITED,  FULLIFE HEALTHCARE PRIVATE LIMITED,
RAMESH SWAMINATHAN	Director	26 September, 2007	Other directorships - LUPIN BIOLOGICS LIMITED,  LUPIN MANUFACTURING SOLUTIONS LIMITED,  LUPIN DIGITAL HEALTH LIMITED,  LUPIN LIMITED,  LUPIN DIAGNOSTICS LIMITED,
NARESH KUMAR GUPTA	Director	26 September, 2007	Other directorships - LUPIN MANUFACTURING SOLUTIONS LIMITED,
Amol Dilip Gadre	KMP	13 October, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PRABHAKAR CHEBIYYAM	Director	01 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATUL LIFESCIENCE LIMITED Director 22 February, 2021 Manufacturing (Chemicals and chemical products) ATUL BIOSCIENCE LIMITED Director 11 July, 2014 Manufacturing (Chemicals and chemical products) ATUL HEALTHCARE LIMITED Director 10 November, 2021 Health and Social Work
NILESH DESHBANDHU GUPTA	Director	26 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAHAS MERCANTILE PRIVATE LIMITED Director 08 October, 2015 Business Services NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED Director 17 October, 2016 Research and Development SYNCHEM PROPERTIES PRIVATE LIMITED Director 26 October, 2015 Real Estate and Renting ORGO MERCANTILE TRADERS PRIVATE LIMITED Director 05 September, 2016 Business Services ZYMA LABORATORIES LIMITED Director 24 June, 2004 Manufacturing (Chemicals and chemical products) LUPIN PROPERTIES LIMITED Director 02 March, 2005 Real Estate and Renting LUPIN INTERNATIONAL PRIVATE LIMITED Director 11 December, 1997 Manufacturing (Chemicals and chemical products) VISIOMED INVESTMENTS PRIVATE LIMITED Director 12 February, 2022 Finance ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED Director 15 April, 2013 Real Estate and Renting RAHAS INVESTMENTS PRIVATE LIMITED Director 10 December, 1993 Finance RAHAS MULTITRADE PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN ATHARV ABILITY LIMITED Director 17 July, 2023 Unknown LUPIN BIOLOGICS LIMITED Director 28 January, 2021 Manufacturing (Chemicals and chemical products) LUPIN MANUFACTURING SOLUTIONS LIMITED Director 24 July, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) BS MERC PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN INVESTMENTS PRIVATE LIMITED Director 17 February, 2017 Finance POLYNOVA INDUSTRIES LIMITED Director 22 January, 2018 Manufacturing (Metals & Chemicals and their products) LUPIN DIGITAL HEALTH LIMITED Director 21 May, 2021 Business Services ZYMA PROPERTIES PRIVATE LIMITED Director 17 February, 2017 Real Estate and Renting D. B. ESTATE TRADE PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN LIMITED Director 01 September, 2013 Manufacturing (Chemicals and chemical products) LUPIN DIAGNOSTICS LIMITED Director 26 August, 2011 Manufacturing (Chemicals and chemical products) LUPIN PHARMACARE LIMITED Director 21 August, 2007 Manufacturing (Chemicals and chemical products)
SATISH KHANNA	Director	26 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FITTERNITY CAPITAL MANAGEMENT LLP Director 20 February, 2021 Other Business Activities VALMAX CORPORATE SERVICES PRIVATE LIMITED Director 27 May, 2005 Business Services FULLIFE HEALTHCARE PRIVATE LIMITED Director 15 July, 2011 Manufacturing (Chemicals and chemical products)
RAMESH SWAMINATHAN	Director	26 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUPIN BIOLOGICS LIMITED Director 28 January, 2021 Manufacturing (Chemicals and chemical products) LUPIN MANUFACTURING SOLUTIONS LIMITED Director 24 July, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) LUPIN DIGITAL HEALTH LIMITED Director 01 September, 2021 Business Services LUPIN LIMITED Director 12 August, 2020 Manufacturing (Chemicals and chemical products) LUPIN DIAGNOSTICS LIMITED Director 28 November, 2023 Manufacturing (Chemicals and chemical products)
NARESH KUMAR GUPTA	Director	26 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUPIN MANUFACTURING SOLUTIONS LIMITED Director 24 July, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
Amol Dilip Gadre	KMP	13 October, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY