Company Information

CIN
Status
Date of Incorporation
10 November 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satej Balaso Patil
Satej Balaso Patil
Director/Designated Partner
over 1 year ago

Past Directors

Bhagyashri Satej Patil
Bhagyashri Satej Patil
Additional Director
over 8 years ago
Amol Shankarao Jadhav
Amol Shankarao Jadhav
Director
about 10 years ago

Registered Trademarks

Apodelta Apothecary Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Material For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides

Apovet Apothecary Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Material For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides

Charges

1 Crore
01 March 2018
Rajarambapu Sahakari Bank Limited Peth
25 Lak
03 August 2020
Axis Bank Limited
20 Lak
16 May 2020
Hdfc Bank Limited
65 Lak
17 March 2021
Housing Development Finance Corporation Limited
30 Lak
21 July 2023
Others
0
17 March 2021
Others
0
03 August 2020
Axis Bank Limited
0
01 March 2018
Others
0
16 May 2020
Hdfc Bank Limited
0
21 July 2023
Others
0
17 March 2021
Others
0
03 August 2020
Axis Bank Limited
0
01 March 2018
Others
0
16 May 2020
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Letter of the charge holder stating that the amount has been satisfied-20052020
Form CHG-4-20052020_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180407
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180407