Company Information

CIN
U51397MH1996PTC104366
Status
Date of Incorporation
06 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vivek Chintamani Taskar
Vivek Chintamani Taskar
Director/Designated Partner
for about 7 years
Nitin Jagannath Deshmukh
Nitin Jagannath Deshmukh
Director/Designated Partner
for over 1 year
Sejal Shantikumar Shah
Sejal Shantikumar Shah
Director
for over 1 year
Ashish Anant Pradhan
Ashish Anant Pradhan
Managing Director
for over 1 year

Past Directors

Ashim Shashikant Purohit
Ashim Shashikant Purohit
Additional Director
about 8 years ago

Charges

14 Crore
14 August 2018
The Saraswat Cooperative Bank Ltd
1 Crore
24 September 2015
The Saraswat Cooperative Bank Ltd
50 Lak
20 June 2011
The Saraswat Cooperative Bank Ltd
1 Crore
05 January 2010
The Saraswat Cooperative Bank Ltd
65 Lak
24 August 2006
The Saraswat Cooperative Bank Ltd
4 Crore
22 August 2006
The Saraswat Cooperative Bank Ltd
6 Crore
09 November 2009
The Saraswat Cooperative Bank Ltd
21 Lak
03 July 2006
The Sarswat Co-op Bank Limited
30 Lak
09 January 2007
The Saraswat Co-operative Bank Ltd
15 Lak
22 July 2021
The Saraswat Cooperative Bank Ltd
40 Lak
22 August 2006
Others
0
14 August 2018
Others
0
24 August 2006
Others
0
22 July 2021
Others
0
20 June 2011
Others
0
05 January 2010
The Saraswat Cooperative Bank Ltd
0
09 November 2009
The Saraswat Cooperative Bank Ltd
0
24 September 2015
The Saraswat Cooperative Bank Ltd
0
03 July 2006
The Sarswat Co-op Bank Limited
0
09 January 2007
The Saraswat Co-operative Bank Ltd
0
22 August 2006
Others
0
14 August 2018
Others
0
24 August 2006
Others
0
22 July 2021
Others
0
20 June 2011
Others
0
05 January 2010
The Saraswat Cooperative Bank Ltd
0
09 November 2009
The Saraswat Cooperative Bank Ltd
0
24 September 2015
The Saraswat Cooperative Bank Ltd
0
03 July 2006
The Sarswat Co-op Bank Limited
0
09 January 2007
The Saraswat Co-operative Bank Ltd
0
22 August 2006
Others
0
14 August 2018
Others
0
24 August 2006
Others
0
22 July 2021
Others
0
20 June 2011
Others
0
05 January 2010
The Saraswat Cooperative Bank Ltd
0
09 November 2009
The Saraswat Cooperative Bank Ltd
0
24 September 2015
The Saraswat Cooperative Bank Ltd
0
03 July 2006
The Sarswat Co-op Bank Limited
0
09 January 2007
The Saraswat Co-operative Bank Ltd
0
22 August 2006
Others
0
14 August 2018
Others
0
24 August 2006
Others
0
22 July 2021
Others
0
20 June 2011
Others
0
05 January 2010
The Saraswat Cooperative Bank Ltd
0
09 November 2009
The Saraswat Cooperative Bank Ltd
0
24 September 2015
The Saraswat Cooperative Bank Ltd
0
03 July 2006
The Sarswat Co-op Bank Limited
0
09 January 2007
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-04082020-signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Optional Attachment-(1)-04022020
Copy of resolution passed by the company-04022020
Supplementary or Test audit report under section 143-09012020
Secretarial Audit Report-09012020
Optional Attachment-(2)-09012020
Approval letter of extension of financial year or AGM-09012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Approval letter for extension of AGM;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-09012020
Form AOC - 4 CFS-09012020_signed
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed

Frequently Asked Questions

What is the date on which the Agd biomedicals private limited incorporated?

Agd biomedicals private limited was incorporated on 06 December 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Agd biomedicals private limited compliant?

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

What is the number of directors associated with Agd biomedicals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Agd biomedicals private limited?

5 of directors are associated with the company.