Company Information

CIN
U74120MH2011PTC222926
Status
Date of Incorporation
12 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000

Directors

Jagruti Bhushan Warkhede
Jagruti Bhushan Warkhede
Director
for over 12 years
Kavita Pravin Sharma
Kavita Pravin Sharma
Director
for over 12 years

Past Directors

Pravin Vasantdas Sharma
Pravin Vasantdas Sharma
Additional Director
over 9 years ago
Bhushan Pravin Warkhede
Bhushan Pravin Warkhede
Additional Director
over 9 years ago
Amol Maruti Gopale
Amol Maruti Gopale
Director
over 12 years ago
Vaishali Pravin Chandwadkar
Vaishali Pravin Chandwadkar
Director
about 13 years ago
Pravin Murlidhar Chandwadkar
Pravin Murlidhar Chandwadkar
Director
about 13 years ago

Charges

1 Crore
24 April 2018
Bank Of Baroda
1 Crore
24 April 2018
Others
0
24 April 2018
Others
0
24 April 2018
Others
0
24 April 2018
Others
0

Documents

Form DPT-3-20102020-signed
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-3-25092019_signed
Form ADT-1-25092019_signed
Form MGT-14-25092019_signed
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019

Frequently Asked Questions

When was the Kiran drug house private limited incorporated?

The Kiran drug house private limited was incorporated with ROC on 12 October 2011 as .

Where has the Kiran drug house private limited been incorporated?

The company was incorporated in Mumbai with registration number 222926.

What is the E-filing status of the company?

The status of Kiran drug house private limited is Active.

Number of Key Management personnel of the Kiran drug house private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kiran drug house private limited?

The appointed directors in the company are:

  • Pravin murlidhar chandwadkar
  • Vaishali pravin chandwadkar
  • Amol maruti gopale
  • Kavita pravin sharma
  • Jagruti bhushan warkhede
  • Bhushan pravin warkhede
  • Pravin vasantdas sharma