Company Information

CIN
Status
Date of Incorporation
12 August 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,992,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Rajaram Parge
Abhay Rajaram Parge
Director/Designated Partner
almost 18 years ago
Umesh Rajaram Parge
Umesh Rajaram Parge
Director/Designated Partner
over 30 years ago
Amar Parge Rajaram
Amar Parge Rajaram
Director/Designated Partner
over 32 years ago

Past Directors

Kamalini Rajaram Parge
Kamalini Rajaram Parge
Whole Time Director
over 30 years ago
Rajaram Bapusaheb Parge
Rajaram Bapusaheb Parge
Managing Director
over 32 years ago

Charges

11 Lak
26 March 2014
Bank Of India
9 Lak
03 August 2001
Bank Of India
1 Lak
03 August 2001
Bank Of India
0
26 March 2014
Bank Of India
0
03 August 2001
Bank Of India
0
26 March 2014
Bank Of India
0
03 August 2001
Bank Of India
0
26 March 2014
Bank Of India
0
03 August 2001
Bank Of India
0
26 March 2014
Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Supplementary or Test audit report under section 143-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC - 4 CFS-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019-signed
Optional Attachment-(1)-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-22102018_signed
Evidence of cessation;-22102018
Supplementary or Test audit report under section 143-23112017