Company Information

CIN
U24230DL1983PTC016149
Status
Date of Incorporation
15 July 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,962,300
Authorised Capital
12,000,000

Directors

Tanmay Regal
Tanmay Regal
Director/Designated Partner
for over 4 years
Kapil Arora
Kapil Arora
Director/Designated Partner
for over 1 year
Chinmay Regal
Chinmay Regal
Director/Designated Partner
for over 1 year
Brijesh Regal
Brijesh Regal
Director/Designated Partner
for over 1 year

Past Directors

Hisamaro Garugu
Hisamaro Garugu
Director
about 15 years ago
Ranadheer Macharla
Ranadheer Macharla
Director
about 18 years ago
Chandra Sekhar Mateti
Chandra Sekhar Mateti
Director
about 18 years ago

Charges

0
23 May 2003
Oriental Bank Of Commerce
3 Lak
28 February 2003
Oriental Bank Of Commerce
83 Lak
23 May 2003
Oriental Bank Of Commerce
0
28 February 2003
Oriental Bank Of Commerce
0
23 May 2003
Oriental Bank Of Commerce
0
28 February 2003
Oriental Bank Of Commerce
0

Documents

Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form MR-1-23012020_signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23012020
Copy of shareholders resolution-23012020
Copy of board resolution-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019 marked as defective by Registrar on 26-11-2019

Frequently Asked Questions

When was the Apothecaries private limited incorporated?

The Apothecaries private limited was incorporated with ROC on 15 July 1983 as .

Where has the Apothecaries private limited been incorporated?

The company was incorporated in Delhi with registration number 016149.

What is the E-filing status of the company?

The status of Apothecaries private limited is Active.

Number of Key Management personnel of the Apothecaries private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Apothecaries private limited?

The appointed directors in the company are:

  • Chandra sekhar mateti
  • Ranadheer macharla
  • Brijesh regal
  • Chinmay regal
  • Hisamaro garugu
  • Kapil arora
  • Tanmay regal