Company Information

CIN
U24230MH1977PTC019462
Status
Date of Incorporation
27 January 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajesh Ramawatar Sharma
Rajesh Ramawatar Sharma
Director
for over 23 years
Prakash Chandra Sabherwal
Prakash Chandra Sabherwal
Director
for about 28 years
Prabhudas Kalidas Gohil
Prabhudas Kalidas Gohil
Director/Designated Partner
for over 1 year
Kalpana Umakanth
Kalpana Umakanth
Director/Designated Partner
for over 2 years

Past Directors

Charges

37 Lak
17 September 1986
Punjab National Bank Ltd
10 Lak
03 March 1981
Punjab National Bank Ltd
3 Lak
05 August 1977
Punjab National Bank Ltd
21 Lak
13 July 1977
Punjab National Bank Ltd
2 Lak
05 August 1977
Punjab National Bank Ltd
0
17 September 1986
Punjab National Bank Ltd
0
03 March 1981
Punjab National Bank Ltd
0
13 July 1977
Punjab National Bank Ltd
0
05 August 1977
Punjab National Bank Ltd
0
17 September 1986
Punjab National Bank Ltd
0
03 March 1981
Punjab National Bank Ltd
0
13 July 1977
Punjab National Bank Ltd
0
05 August 1977
Punjab National Bank Ltd
0
17 September 1986
Punjab National Bank Ltd
0
03 March 1981
Punjab National Bank Ltd
0
13 July 1977
Punjab National Bank Ltd
0

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-27062019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed

Frequently Asked Questions

When was the Martel hammer pharmaceuticals private limited incorporated?

The Martel hammer pharmaceuticals private limited was incorporated with ROC on 27 January 1977 as .

Where has the Martel hammer pharmaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 019462.

What is the E-filing status of the company?

The status of Martel hammer pharmaceuticals private limited is Active.

Number of Key Management personnel of the Martel hammer pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Martel hammer pharmaceuticals private limited?

The appointed directors in the company are:

  • Prakash chandra sabherwal
  • Rajesh ramawatar sharma
  • Kalpana umakanth
  • Prabhudas kalidas gohil