Company Information
CIN
Status
Date of Incorporation
17 July 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhir Kumar Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajay Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manmahesh Kantipudi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mukul Prabhakar Pore
Whole Time Director
almost 11 years ago
almost 11 years ago
Prabhakar Yashwant Naik
Whole Time Director
almost 11 years ago
almost 11 years ago
Narendra Sampatrao Deshmukh
Whole Time Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] Providing Research, Analysis And Testing Services For Evaluation Of Safety, Efficacy And Quality Of Various Kinds Of Regulated Products Such As Pharmaceuticals, Industrial And Agricultural Chemicals Biologics And Medical Devices Being Scientific And Technological Services And Research And Design Relating Thereto
[Class : 42] Providing Research, Analysis And Testing Services For Evaluation Of Safety, Efficacy And Quality Of Various Kinds Of Regulated Products Such As Pharmaceuticals, Industrial And Agricultural Chemicals Biologics And Medical Devices Being “Scientific And Technological Services And Research And Design Relating Thereto”.
[Class : 42] Research, Analysis And Testing Of Toxicity In Chemicals, Substances, Products Required By Drugs, Pharmaceuticals, Chemical And Biological Industries.
Charges
21 December 2015
Kotak Mahindra Bank Limited
2 Crore
04 March 2003
The Saraswat Co-operative Bank Limited
70 Lak
30 July 2020
The Saraswat Co-operative Bank Limited
59 Thousand
30 July 2020
Others
0
21 December 2015
Others
0
04 March 2003
The Saraswat Co-operative Bank Limited
0
30 July 2020
Others
0
21 December 2015
Others
0
04 March 2003
The Saraswat Co-operative Bank Limited
0
30 July 2020
Others
0
21 December 2015
Others
0
04 March 2003
The Saraswat Co-operative Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Approval letter of extension of financial year or AGM-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Approval letter for extension of AGM;-16102020
Details of other Entity(s)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-22092020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Optional Attachment-(2)-16102019
Company CSR policy as per section 135(4)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-11102019
