Company Information

CIN
U24232PN2003PTC018603
Status
Date of Incorporation
27 November 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Vasant Joshi
Umesh Vasant Joshi
Director/Designated Partner
for over 1 year

Past Directors

Mandar Dnyaneshwar Agashe
Mandar Dnyaneshwar Agashe
Director
about 12 years ago
Rekha Dnyaneshwar Agashe
Rekha Dnyaneshwar Agashe
Additional Director
almost 13 years ago
Arvind Keshav Mehendale
Arvind Keshav Mehendale
Director
about 13 years ago
Uttam Amarnath Tendulkar
Uttam Amarnath Tendulkar
Managing Director
almost 21 years ago
Milind Gautam Shahade
Milind Gautam Shahade
Director
almost 21 years ago

Charges

0
27 March 2004
Shree Suvarna Sahakari Bank Ltd.
4 Crore
27 March 2004
Shree Suvarna Sahakari Bank Ltd.
0
27 March 2004
Shree Suvarna Sahakari Bank Ltd.
0
27 March 2004
Shree Suvarna Sahakari Bank Ltd.
0

Documents

Form INC-22-18032020_signed
Optional Attachment-(1)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
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 AOC-4-22112019_signed
Form DPT-3-07112019-signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed

Frequently Asked Questions

What is the date of Brihans pharmaceuticals private limited incorporation?

Incorporation date of the company is 27 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Brihans pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Milind gautam shahade
  • Mandar dnyaneshwar agashe
  • Uttam amarnath tendulkar
  • Rekha dnyaneshwar agashe
  • Arvind keshav mehendale
  • Umesh vasant joshi