Company Information

CIN
U51397MH2002PTC134531
Status
Date of Incorporation
11 January 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Prafulla Namdeorao Karpe
Prafulla Namdeorao Karpe
Wholetime Director
for almost 23 years
Rohini Chandrashekhar Padamagirwar
Rohini Chandrashekhar Padamagirwar
Director/Designated Partner
for about 6 years
Rahul Manoharrao Hingnekar
Rahul Manoharrao Hingnekar
Whole Time Director
for almost 23 years

Past Directors

Anita Prafulla Karpe
Anita Prafulla Karpe
Whole Time Director
almost 23 years ago

Charges

43 Lak
30 March 2018
Pnb Housing Finance Limited
43 Lak
30 March 2018
Others
0
30 March 2018
Others
0

Documents

Form DPT-3-29102020_signed
Form DPT-3-18092020-signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-27062019
Copy of trust deed-27062019
Copy of instrument creating charge-27062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019

Frequently Asked Questions

When was the Knight pharmaceuticals private limited incorporated?

The Knight pharmaceuticals private limited was incorporated with ROC on 11 January 2002 as .

Where has the Knight pharmaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 134531.

What is the E-filing status of the company?

The status of Knight pharmaceuticals private limited is Active.

Number of Key Management personnel of the Knight pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Knight pharmaceuticals private limited?

The appointed directors in the company are:

  • Prafulla namdeorao karpe
  • Anita prafulla karpe
  • Rahul manoharrao hingnekar
  • Rohini chandrashekhar padamagirwar