Company Information

CIN
U24230MH1993PTC073218
Status
Date of Incorporation
29 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
1,532,000
Authorised Capital
2,500,000

Directors

Manan Himanshu Bhatt
Manan Himanshu Bhatt
Director/Designated Partner
for over 5 years
Himanshu Rajnikant Bhatt
Himanshu Rajnikant Bhatt
Director/Designated Partner
for over 1 year

Past Directors

Shilpa H Bhatt
Shilpa H Bhatt
Manager
almost 8 years ago
Nandlal Mohanlal Narang
Nandlal Mohanlal Narang
Director
almost 13 years ago

Charges

77 Lak
31 March 2003
The Sharao Vithal Co-op Bank Ltd;
12 Lak
04 June 1999
The Sharao Vithal Co-op Bank Ltd;
25 Lak
16 June 1998
The Sharao Vithal Co-op Bank Ltd;
20 Lak
29 July 1997
The Sharao Vithal Co-op Bank Ltd;
10 Lak
09 July 1996
The Sharao Vithal Co-op Bank Ltd;
10 Lak
16 June 1998
The Sharao Vithal Co-op Bank Ltd;
0
29 July 1997
The Sharao Vithal Co-op Bank Ltd;
0
31 March 2003
The Sharao Vithal Co-op Bank Ltd;
0
04 June 1999
The Sharao Vithal Co-op Bank Ltd;
0
09 July 1996
The Sharao Vithal Co-op Bank Ltd;
0
16 June 1998
The Sharao Vithal Co-op Bank Ltd;
0
29 July 1997
The Sharao Vithal Co-op Bank Ltd;
0
31 March 2003
The Sharao Vithal Co-op Bank Ltd;
0
04 June 1999
The Sharao Vithal Co-op Bank Ltd;
0
09 July 1996
The Sharao Vithal Co-op Bank Ltd;
0
16 June 1998
The Sharao Vithal Co-op Bank Ltd;
0
29 July 1997
The Sharao Vithal Co-op Bank Ltd;
0
31 March 2003
The Sharao Vithal Co-op Bank Ltd;
0
04 June 1999
The Sharao Vithal Co-op Bank Ltd;
0
09 July 1996
The Sharao Vithal Co-op Bank Ltd;
0
16 June 1998
The Sharao Vithal Co-op Bank Ltd;
0
29 July 1997
The Sharao Vithal Co-op Bank Ltd;
0
31 March 2003
The Sharao Vithal Co-op Bank Ltd;
0
04 June 1999
The Sharao Vithal Co-op Bank Ltd;
0
09 July 1996
The Sharao Vithal Co-op Bank Ltd;
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of written consent given by auditor-27062019
Form ADT-1-27062019_signed

Frequently Asked Questions

When was the Cibien drugs and pharmaceuticals pvt ltd incorporated?

The Cibien drugs and pharmaceuticals pvt ltd was incorporated with ROC on 29 July 1993 as .

Where has the Cibien drugs and pharmaceuticals pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 073218.

What is the E-filing status of the company?

The status of Cibien drugs and pharmaceuticals pvt ltd is Active.

Number of Key Management personnel of the Cibien drugs and pharmaceuticals pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Cibien drugs and pharmaceuticals pvt ltd?

The appointed directors in the company are:

  • Nandlal mohanlal narang
  • Himanshu rajnikant bhatt
  • Shilpa h bhatt
  • Manan himanshu bhatt