Company Information

CIN
U24232PN2001PTC016408
Status
Date of Incorporation
31 August 2001
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
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Megha Karnani
Megha Karnani
Director/Designated Partner
for over 1 year
Navin Karnani
Navin Karnani
Director
for over 1 year

Past Directors

Sohan Lall Karnani
Sohan Lall Karnani
Director
about 23 years ago
Mohan Lall Karnani
Mohan Lall Karnani
Director
about 23 years ago

Charges

8 Crore
26 August 2020
Citi Bank N.a.
8 Crore
26 August 2020
Citi Bank N.a.
0
26 August 2020
Citi Bank N.a.
0
26 August 2020
Citi Bank N.a.
0

Documents

Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form ADT-3-20102020_signed
Resignation letter-20102020
Form ADT-1-30092020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-06112019-signed
Form ADT-1-23102019_signed

Frequently Asked Questions

What is the date on which the Deccan nutraceuticals private limited incorporated?

Deccan nutraceuticals private limited was incorporated on 31 August 2001 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Deccan nutraceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Deccan nutraceuticals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Deccan nutraceuticals private limited?

4 of directors are associated with the company.