Company Information

CIN
Status
Date of Incorporation
31 December 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amita Phadnis Avinash
Amita Phadnis Avinash
Director/Designated Partner
over 1 year ago
Avinash Ramchandra Phadnis
Avinash Ramchandra Phadnis
Director/Designated Partner
about 17 years ago

Past Directors

Vijay Laxmanrao Deshmukh
Vijay Laxmanrao Deshmukh
Director
about 20 years ago
Sonali Vijay Deshmukh
Sonali Vijay Deshmukh
Director
about 20 years ago

Registered Trademarks

Gestsafe Axennic Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Ointments.

Skippy Axennic Pharmaceuticals Pvt. Ltd

[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Injections, Ointments.

Axenclav Axennic Pharmaceuticals Pvt. Ltd

[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Injections, Ointments And Pharmaceutical And Health Care Products Included In Class 5.
View +13 more Brands for Axennic Pharmaceuticals Private Limited.

Charges

0
04 July 2005
Bank Of Baroda
20 Lak
04 July 2005
Bank Of Baroda
0
04 July 2005
Bank Of Baroda
0
04 July 2005
Bank Of Baroda
0

Documents

Form ADT-1-09012021_signed
Copy of resolution passed by the company-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-22122020_signed
Resignation letter-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-20102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-01072019
Form ADT-1-09062019_signed
Optional Attachment-(2)-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(3)-30052019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018