Company Information

CIN
U24233MH2011PTC213660
Status
Date of Incorporation
17 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shilpi Mandhana
Shilpi Mandhana
Director/Designated Partner
for over 1 year

Past Directors

Suresh Mandhana
Suresh Mandhana
Additional Director
almost 3 years ago
Rohitash Kailashchand Mandhana
Rohitash Kailashchand Mandhana
Director
almost 14 years ago

Documents

Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-20072019
Form MGT-7-27062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

When was the A-mark pharma private limited incorporated?

The A-mark pharma private limited was incorporated with ROC on 17 February 2011 as .

Where has the A-mark pharma private limited been incorporated?

The company was incorporated in Mumbai with registration number 213660.

What is the E-filing status of the company?

The status of A-mark pharma private limited is Active.

Number of Key Management personnel of the A-mark pharma private limited?

The company has 3 key management personnel in the company.

Who are the directors of the A-mark pharma private limited?

The appointed directors in the company are:

  • Rohitash kailashchand mandhana
  • Suresh mandhana
  • Shilpi mandhana