Company Information

CIN
U24233PN2012PTC143777
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rushika Shah Vipul
Rushika Shah Vipul
Director/Designated Partner
for almost 7 years

Past Directors

Rekha Shah Pankaj
Rekha Shah Pankaj
Additional Director
over 6 years ago
Vipul Shah Pankaj
Vipul Shah Pankaj
Managing Director
over 12 years ago
Pankaj Shah Sumatilal
Pankaj Shah Sumatilal
Whole Time Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Form MSME FORM I-11112019_signed
Form DPT-3-31072019-signed
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed

Frequently Asked Questions

When was the Epione pharmaceuticals private limited incorporated?

The Epione pharmaceuticals private limited was incorporated with ROC on 21 June 2012 as .

Where has the Epione pharmaceuticals private limited been incorporated?

The company was incorporated in Pune with registration number 143777.

What is the E-filing status of the company?

The status of Epione pharmaceuticals private limited is Active.

Number of Key Management personnel of the Epione pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Epione pharmaceuticals private limited?

The appointed directors in the company are:

  • Pankaj shah sumatilal
  • Vipul shah pankaj
  • Rushika shah vipul
  • Rekha shah pankaj