Company Information

CIN
Status
Date of Incorporation
14 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobana Deepak Birewar
Shobana Deepak Birewar
Director/Designated Partner
for almost 2 years
Neeta Ajit Naik
Neeta Ajit Naik
Director
for about 2 years
Deepak Baburao Birewar
Deepak Baburao Birewar
Director
for almost 2 years

Past Directors

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form MGT-7-23022019_signed
Form ADT-1-23022019_signed
Directors report as per section 134(3)-23022019
Form AOC-4-23022019_signed
List of share holders, debenture holders;-21022019
Form MGT-7-21022019
Copy of resolution passed by the company-19022019
-19022019
Copy of written consent given by auditor-19022019

Frequently Asked Questions

When was the Extraxa pharma private limited incorporated?

The Extraxa pharma private limited was incorporated with ROC on 14 April 2012 as .

Where has the Extraxa pharma private limited been incorporated?

The company was incorporated in Mumbai with registration number 229677.

What is the E-filing status of the company?

The status of Extraxa pharma private limited is Active.

Number of Key Management personnel of the Extraxa pharma private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Extraxa pharma private limited?

The appointed directors in the company are:

  • Deepak baburao birewar
  • Neeta ajit naik
  • Shobana deepak birewar