Company Information

CIN
U24239MH1996PTC101669
Status
Date of Incorporation
07 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,130,820
Authorised Capital
40,500,000

Directors

Suresh Sagarmal Parmar
Suresh Sagarmal Parmar
Director/Designated Partner
for over 2 years
Abhai Sachidanand Attavar
Abhai Sachidanand Attavar
Director/Designated Partner
for over 1 year
Jacky Ramesh Hathiramani
Jacky Ramesh Hathiramani
Director/Designated Partner
for over 28 years
Anil Kishinchand Gidwani
Anil Kishinchand Gidwani
Director
for about 28 years
Gautam Hathiramani Ramesh
Gautam Hathiramani Ramesh
Director/Designated Partner
for over 28 years
Veena Anil Gidwani
Veena Anil Gidwani
Director
for over 28 years

Past Directors

Sabita Ramesh Hathiramani
Sabita Ramesh Hathiramani
Director
over 28 years ago

Charges

5 Crore
15 October 1997
Indian Overseas Bank
35 Lak
29 September 1997
Indian Overseas Bank
50 Lak
27 September 1997
Indian Overseas Bank
90 Lak
26 March 2010
Indian Overseas Bank
1 Crore
28 March 2008
Indian Overseas Bank
50 Lak
28 March 2008
Indian Overseas Bank
1 Crore
26 March 2010
Indian Overseas Bank
0
15 October 1997
Indian Overseas Bank
0
27 September 1997
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
29 September 1997
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
26 March 2010
Indian Overseas Bank
0
15 October 1997
Indian Overseas Bank
0
27 September 1997
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
29 September 1997
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-12112020_signed
Form DPT-3-08052020-signed
Form MSME FORM I-30042020_signed
Form AOC-4-18112019_signed
Form MGT-7-16112019_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019

Frequently Asked Questions

What is the incorporation date of the Dana pharmaceuticals private limited?

Incorporation date of the company is 07 August 1996 .

What is the state of the Dana pharmaceuticals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dana pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dana pharmaceuticals private limited?

Dana pharmaceuticals private limited has appointed 7 of directors.

Who are the appointed Directors in Dana pharmaceuticals private limited?

The appointed directors in the company are:

  • Anil kishinchand gidwani
  • Veena anil gidwani
  • Gautam hathiramani ramesh
  • Jacky ramesh hathiramani
  • Sabita ramesh hathiramani
  • Abhai sachidanand attavar
  • Suresh sagarmal parmar