Company Information

CIN
U24232PN2005PLC021025
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,780,000
Authorised Capital
70,000,000

Directors

Past Directors

Ajit Ratilal Shah
Ajit Ratilal Shah
Additional Director
over 5 years ago
Rajesh Prasad Shrivastava
Rajesh Prasad Shrivastava
Director
almost 15 years ago
Anandeshwari Gupta
Anandeshwari Gupta
Director
almost 15 years ago
Ram Kishore Mishra
Ram Kishore Mishra
Director
almost 15 years ago
Ganesh Babu Gupta
Ganesh Babu Gupta
Additional Director
almost 15 years ago
Suresh Pesuram Wadhwa
Suresh Pesuram Wadhwa
Managing Director
over 19 years ago
Rajesh Pesuram Wadhwa
Rajesh Pesuram Wadhwa
Director
over 19 years ago
Sharad Babulal Shah
Sharad Babulal Shah
Director
over 19 years ago
Subhash Yashwant Karnik
Subhash Yashwant Karnik
Director
over 19 years ago
Anilkumar Ratilal Shah
Anilkumar Ratilal Shah
Director
over 19 years ago

Charges

0
01 November 2006
Bank Of India
6 Crore
01 November 2006
Bank Of India
0
01 November 2006
Bank Of India
0
01 November 2006
Bank Of India
0

Documents

Form DPT-3-03082020-signed
Form DPT-3-29102019-signed
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-23102019
Auditor?s certificate-01072019
Form DIR-12-02052019_signed
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-25122018

Frequently Asked Questions

What is the date on which the Iatro pharma and biotech limited incorporated?

Iatro pharma and biotech limited was incorporated on 15 July 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Iatro pharma and biotech limited compliant?

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

What is the number of directors associated with Iatro pharma and biotech limited?

10 of directors are associated with the company.

What is the number of directors associated with Iatro pharma and biotech limited?

10 of directors are associated with the company.