Naturon Healthcare Limited, a active public limited company, was established on 03 January 2006 in Khalapur, Maharashtra, India. Engaging in personal care & skincare products within the fmcg sector, it holds CIN: U75122MH2006PLC158565. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.16 M.
Formerly known as Naturon Healthcare Private Limited. Its leadership includes Prahlad Pandey (Director), Sadanand Chandrabhan Pandey (Director), Ramkinkar Chandrabhan Pandey (Director). Past directors included Jaylaxmi Pandey, Sadanand Chandrabhan Pandey, Mahendra Ratanchand Shah. It holds ₹20.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Survey No.233, Village Dheku,, Khalapur, Maharashtra, 401203.
U75122MH2006PLC158565
158565
03 January 2006
₹1.00 Cr
₹4.16 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prahlad Pandey | Director | 13 Dec 2010 | Current |
| Sadanand Chandrabhan Pandey | Director | 03 Jan 2006 | Current |
| Ramkinkar Chandrabhan Pandey | Director | 20 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Sep 2011 | Past |
| Pramod Abcsdd | Managing Director | 01 Apr 2008 | Past |
| Pramod Abcsdd | Director | 10 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 25 Jul 2013 | Past |
| Pramod Abcsdd | Additional Director | 10 Sep 2008 | Past |
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₹202,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2012 | Bank Of Baroda | ₹7.60 Cr | Open |
| 14 Mar 2012 | Bank Of Baroda | ₹9.35 Cr | Open |
| 07 Nov 2009 | State Bank Of India | ₹3.30 Cr | Open |
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Naturon Healthcare Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Naturon Healthcare Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Bank Of Baroda of Rs. 9.35 Cr registered on 14 Mar 2012 with Charge ID 10352353 was modified on 31 Dec 2014. was completed.
The activity Ramkinkar Chandrabhan Pandey was appointed as a Director was appointed as a Director on 20 Jul 2013 & has been associated with this company since 12 years 6 months . was completed.
The activity A charge with Bank Of Baroda amounted to Rs. 7.60 Cr with Charge ID 10352359 was registered on 17 Mar 2012. was completed.
Progress on A charge with Bank Of Baroda amounted to Rs. 9.35 Cr with Charge ID 10352353 was registered on 14 Mar 2012. was documented.
The CIN of Naturon Healthcare Limited is U75122MH2006PLC158565.
Naturon Healthcare Limited is headquartered at Survey No.233, Village Dheku,, Khalapur, Maharashtra, 401203.
Naturon Healthcare Limited was incorporated on 03 January 2006.
The current directors of Naturon Healthcare Limited are
The primary industry of Naturon Healthcare Limited is Fmcg.
Naturon Healthcare Limited is unlisted.
The authorized capital of Naturon Healthcare Limited is ₹1.00 Cr, and the paid-up capital is ₹4.16 M.
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