Company Information
CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pandit Hiraman Kolte
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Hiraman Kolte
Director
over 1 year ago
over 1 year ago
Anil Patil Bhavsing
Director
about 11 years ago
about 11 years ago
Past Directors
Rajendra Sriram Moily
Director
almost 10 years ago
almost 10 years ago
Nagesh Laxman Naik
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Ayurvedic Preparation, Veterinary And Sanitary Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +7 more Brands for 4 G Pharmacare Private Limited.
Charges
02 November 2018
The Karur Vysya Bank Limited
45 Lak
11 January 2018
The Karur Vysya Bank Lmted
25 Lak
02 November 2018
Others
0
11 January 2018
Others
0
02 November 2018
Others
0
11 January 2018
Others
0
02 November 2018
Others
0
11 January 2018
Others
0
Documents
Form CHG-4-28072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Form AOC-4-24062020_signed
List of share holders, debenture holders;-04042020
Form MGT-7-04042020_signed
Optional Attachment-(1)-06032020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Form MGT-7-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Form AOC-4-18012020_signed
Form ADT-1-17012020_signed
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Notice of resignation;-16092019
Optional Attachment-(1)-16092019