Company Information

CIN
U51909MH2011PTC217148
Status
Date of Incorporation
06 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaijanath Eknath Jagushte
Vaijanath Eknath Jagushte
Director
for over 13 years
Neha Narendra Bamne
Neha Narendra Bamne
Director/Designated Partner
for over 1 year
Ramesh Vithoba Bamane
Ramesh Vithoba Bamane
Additional Director
for about 12 years

Past Directors

Narendra Ramesh Bamne
Narendra Ramesh Bamne
Director
over 13 years ago

Charges

45 Lak
05 March 2014
Apna Sahakari Bank Limited
45 Lak
14 July 2023
Hdfc Bank Limited
0
05 March 2014
Others
0
14 July 2023
Hdfc Bank Limited
0
05 March 2014
Others
0
14 July 2023
Hdfc Bank Limited
0
05 March 2014
Others
0
14 July 2023
Hdfc Bank Limited
0
05 March 2014
Others
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01062019
Form ADT-1-24052019_signed
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Declaration by first director-19042019

Frequently Asked Questions

What is the incorporation date of the Clear point pharma private limited?

Incorporation date of the company is 06 May 2011 .

What is the state of the Clear point pharma private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Clear point pharma private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Clear point pharma private limited?

Clear point pharma private limited has appointed 4 of directors.

Who are the appointed Directors in Clear point pharma private limited?

The appointed directors in the company are:

  • Vaijanath eknath jagushte
  • Narendra ramesh bamne
  • Ramesh vithoba bamane
  • Neha narendra bamne