Company Information

CIN
Status
Date of Incorporation
15 January 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Meeta Samir Sheth
Meeta Samir Sheth
Director/Designated Partner
for almost 2 years
Samir Anil Sheth
Samir Anil Sheth
Director
for almost 40 years
Sachin Navinchandra Doshi
Sachin Navinchandra Doshi
Director
for almost 40 years

Past Directors

Navin Bachubhai Doshi
Navin Bachubhai Doshi
Director
almost 40 years ago

Trademarks

Rezone Adore Pharmaceuticals

[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations.

Rekacin Adore Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Veterinary Preparations.

Surfcet Adore Pharmaceuticals

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations.

Surfotax Adore Pharmaceuticals

[Class : 5] Pharmaceutical Medicinal And Veterinary Preparations.

Charges

48 Lak
11 November 1992
State Bank Of India
48 Lak
08 May 1987
State Bank Of India
26 Lak
11 November 1992
State Bank Of India
0
08 May 1987
State Bank Of India
0
11 November 1992
State Bank Of India
0
08 May 1987
State Bank Of India
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form MSME FORM I-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form ADT-1-26052019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed

Frequently Asked Questions

When was the Adore pharmaceuticals pvt ltd incorporated?

The Adore pharmaceuticals pvt ltd was incorporated with ROC on 15 January 1985 as .

Where has the Adore pharmaceuticals pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 035071.

What is the E-filing status of the company?

The status of Adore pharmaceuticals pvt ltd is Active.

Number of Key Management personnel of the Adore pharmaceuticals pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Adore pharmaceuticals pvt ltd?

The appointed directors in the company are:

  • Sachin navinchandra doshi
  • Navin bachubhai doshi
  • Samir anil sheth
  • Meeta samir sheth