Company Information

CIN
U24232MH1989PTC051161
Status
Date of Incorporation
28 March 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
5,050,000
Authorised Capital
10,000,000

Directors

Preeti Vaibhav Shah
Preeti Vaibhav Shah
Director/Designated Partner
for over 2 years
Ajit Ratilal Shah
Ajit Ratilal Shah
Director
for over 35 years
Pravin Ratilal Shah
Pravin Ratilal Shah
Director
for over 35 years

Past Directors

Vaibhav Anil Shah
Vaibhav Anil Shah
Additional Director
over 5 years ago
Anilkumar Ratilal Shah
Anilkumar Ratilal Shah
Additional Director
over 5 years ago

Charges

0
28 August 1990
Bank Of India
3 Lak
28 August 1990
Bank Of India
4 Lak
21 March 2009
The Karad Urban Co-operative Bank Ltd.
25 Lak
07 June 2004
Shri Parshwanath Coop. Bank Ltd
31 Lak
02 February 2009
The Karad Urban Co-operative Bank Ltd.
75 Lak
02 February 2009
The Karad Urban Co-operative Bank Ltd.
0
28 August 1990
Bank Of India
0
07 June 2004
Shri Parshwanath Coop. Bank Ltd
0
21 March 2009
The Karad Urban Co-operative Bank Ltd.
0
28 August 1990
Bank Of India
0
02 February 2009
The Karad Urban Co-operative Bank Ltd.
0
28 August 1990
Bank Of India
0
07 June 2004
Shri Parshwanath Coop. Bank Ltd
0
21 March 2009
The Karad Urban Co-operative Bank Ltd.
0
28 August 1990
Bank Of India
0

Documents

Form DPT-3-03082020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-22102019
Notice of resignation;-05072019
Evidence of cessation;-05072019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Auditor?s certificate-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(2)-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019

Frequently Asked Questions

What is the date of Iatros pharmaceutical pvt ltd incorporation?

Incorporation date of the company is 28 March 1989 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Iatros pharmaceutical pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anilkumar ratilal shah
  • Pravin ratilal shah
  • Ajit ratilal shah
  • Vaibhav anil shah
  • Preeti vaibhav shah