Company Information

CIN
Status
Date of Incorporation
10 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,653,000
Authorised Capital
60,000,000

Directors

Priyanka Shirishkumar Misar
Priyanka Shirishkumar Misar
Director
for over 11 years
Manesh Ashok Dixit
Manesh Ashok Dixit
Director
for over 11 years

Past Directors

Ashok Arjun Mhaske
Ashok Arjun Mhaske
Additional Director
about 10 years ago
Vibhor Shirish Misar
Vibhor Shirish Misar
Additional Director
about 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form PAS-3-07032019_signed
Copy of Board or Shareholders? resolution-07032019
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.-07032019
Form PAS-3-28012019_signed
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.-28012019
Copy of Board or Shareholders? resolution-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date on which the First time us pharmaceuticals (india) private limited incorporated?

First time us pharmaceuticals (india) private limited was incorporated on 10 June 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the First time us pharmaceuticals (india) private limited compliant?

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

What is the number of directors associated with First time us pharmaceuticals (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with First time us pharmaceuticals (india) private limited?

4 of directors are associated with the company.