Company Information

CIN
U36932PN2014PTC151132
Status
Date of Incorporation
24 March 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Billiard Sticks, Hockey Sticks, Cricket Bats, Stumps And Other Cricket Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,759,500
Authorised Capital
20,000,000

Directors

Past Directors

Shanti Lal
Shanti Lal
Managing Director
over 6 years ago
Sachin Chandrakant Shinde
Sachin Chandrakant Shinde
Managing Director
over 9 years ago
Manisha Deepak Thorat
Manisha Deepak Thorat
Director
almost 10 years ago
Sanjay Krishna Ghorpade
Sanjay Krishna Ghorpade
Additional Director
almost 10 years ago
Vandana Sanjay Ghorapade
Vandana Sanjay Ghorapade
Additional Director
almost 10 years ago
Minakshi Kailash Khadatare
Minakshi Kailash Khadatare
Additional Director
almost 10 years ago
Kailash Maruti Khadatare
Kailash Maruti Khadatare
Additional Director
almost 10 years ago
Smita Sachin Shinde
Smita Sachin Shinde
Director
over 10 years ago
Deepak Dinkar Thorat
Deepak Dinkar Thorat
Managing Director
over 10 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form MGT-14-13082019_signed
Form PAS-3-13082019_signed
Copy of Board or Shareholders? resolution-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082019
Copy of the special resolution authorizing the issue of bonus shares;-10082019
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Form DIR-12-20052019-signed
Evidence of cessation;-17052019
Optional Attachment-(1)-17052019
Form MGT-14-14052019-signed
Form PAS-3-07052019_signed

Frequently Asked Questions

What is the date on which the Ebullient pharmaceuticals private limited incorporated?

Ebullient pharmaceuticals private limited was incorporated on 24 March 2014 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ebullient pharmaceuticals private limited compliant?

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

What is the number of directors associated with Ebullient pharmaceuticals private limited?

9 of directors are associated with the company.

What is the number of directors associated with Ebullient pharmaceuticals private limited?

9 of directors are associated with the company.