Company Information

CIN
U24233MH2007PTC170238
Status
Date of Incorporation
24 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Abhijit Raghunath Sonar
Abhijit Raghunath Sonar
Director/Designated Partner
for almost 4 years

Past Directors

Raghunath Nanasaheb Sonar
Raghunath Nanasaheb Sonar
Director
about 13 years ago
Aniket Raghunath Sonar
Aniket Raghunath Sonar
Additional Director
almost 14 years ago
Smita Sandeep Desai
Smita Sandeep Desai
Director
over 14 years ago
Sandeep Krishnakumar Desai
Sandeep Krishnakumar Desai
Director
over 17 years ago

Documents

Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-18122020
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed

Frequently Asked Questions

What is the date on which the Hpr medicines private limited incorporated?

Hpr medicines private limited was incorporated on 24 April 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hpr medicines private limited compliant?

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

What is the number of directors associated with Hpr medicines private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hpr medicines private limited?

5 of directors are associated with the company.