Company Information

CIN
U24239PN2012PTC144248
Status
Date of Incorporation
01 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Aditya Ramesh Devadhar
Aditya Ramesh Devadhar
Beneficial Owner
for over 1 year

Past Directors

Vishal Somnath Saraf
Vishal Somnath Saraf
Director
about 9 years ago
Tanvi Vivek Londhe
Tanvi Vivek Londhe
Director
about 9 years ago
Shailendra Raman Bhamare
Shailendra Raman Bhamare
Director
about 9 years ago
Suvarnarekha Aditya Devadhar
Suvarnarekha Aditya Devadhar
Additional Director
almost 10 years ago
Dhananjay Yeshwant Paranjape
Dhananjay Yeshwant Paranjape
Director
over 12 years ago
Bharat Dattajirao Mane
Bharat Dattajirao Mane
Director
over 12 years ago

Charges

0
08 January 2016
The Federal Bank Ltd
94 Lak
08 January 2016
The Federal Bank Ltd
1 Crore
08 January 2016
The Federal Bank Ltd
0
08 January 2016
The Federal Bank Ltd
0
08 January 2016
The Federal Bank Ltd
0
08 January 2016
The Federal Bank Ltd
0
08 January 2016
The Federal Bank Ltd
0
08 January 2016
The Federal Bank Ltd
0

Documents

Form DPT-3-31122020_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-23082019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019

Frequently Asked Questions

What is the date on which the Adisan biotechnologies private limited incorporated?

Adisan biotechnologies private limited was incorporated on 01 August 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Adisan biotechnologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adisan biotechnologies private limited?

7 of directors are associated with the company.

What is the number of directors associated with Adisan biotechnologies private limited?

7 of directors are associated with the company.