Company Information

CIN
U24231PN1999PTC013295
Status
Date of Incorporation
04 February 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Sandeep Jagjeevan Modi
Sandeep Jagjeevan Modi
Director/Designated Partner
for almost 26 years
Bharat Jagjivan Bhate
Bharat Jagjivan Bhate
Director/Designated Partner
for almost 26 years

Past Directors

Charges

12 Crore
02 August 2017
Sangli Urban Co-operative Bank Limited
1 Crore
20 March 2012
Bank Of Maharashtra
4 Crore
01 September 2004
Sangli Urban Co-operative Bank Limited
50 Lak
28 September 2020
Bank Of Maharashtra
5 Crore
19 March 2020
Icici Bank Limited
1 Crore
30 December 2021
Others
0
19 March 2020
Others
0
02 August 2017
Others
0
28 September 2020
Others
0
20 March 2012
Others
0
01 September 2004
Sangli Urban Co-operative Bank Limited
0
30 December 2021
Others
0
19 March 2020
Others
0
02 August 2017
Others
0
28 September 2020
Others
0
20 March 2012
Others
0
01 September 2004
Sangli Urban Co-operative Bank Limited
0
30 December 2021
Others
0
19 March 2020
Others
0
02 August 2017
Others
0
28 September 2020
Others
0
20 March 2012
Others
0
01 September 2004
Sangli Urban Co-operative Bank Limited
0
30 December 2021
Others
0
19 March 2020
Others
0
02 August 2017
Others
0
28 September 2020
Others
0
20 March 2012
Others
0
01 September 2004
Sangli Urban Co-operative Bank Limited
0
30 December 2021
Others
0
19 March 2020
Others
0
02 August 2017
Others
0
28 September 2020
Others
0
20 March 2012
Others
0
01 September 2004
Sangli Urban Co-operative Bank Limited
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed

Frequently Asked Questions

When was the Infugen pharma private limited incorporated?

The Infugen pharma private limited was incorporated with ROC on 04 February 1999 as .

Where has the Infugen pharma private limited been incorporated?

The company was incorporated in Pune with registration number 013295.

What is the E-filing status of the company?

The status of Infugen pharma private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Infugen pharma private limited?

The appointed directors in the company are:

  • Bharat jagjivan bhate
  • Sandeep jagjeevan modi