Company Information

CIN
U33100MH1999PTC118124
Status
Date of Incorporation
03 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
0
Authorised Capital
1,000,000

Directors

Shradha Clifford .
Shradha Clifford .
Director
for over 1 year
Edward Thaddeus Madalaisamy
Edward Thaddeus Madalaisamy
Managing Director
for almost 26 years
Clifford Edward
Clifford Edward
Director
for almost 17 years
Mary Rosaline Edward
Mary Rosaline Edward
Director
for almost 18 years

Past Directors

Charges

88 Lak
05 April 2010
Syndicate Bank
50 Lak
13 March 2006
Syndicate Bank
25 Lak
05 June 2000
Syndicate Bank
13 Lak
05 April 2010
Syndicate Bank
0
05 June 2000
Syndicate Bank
0
13 March 2006
Syndicate Bank
0
05 April 2010
Syndicate Bank
0
05 June 2000
Syndicate Bank
0
13 March 2006
Syndicate Bank
0

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-08112020
Copy of the intimation sent by company-08112020
Copy of resolution passed by the company-08112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Kovai pharma machineries private limited incorporated?

The Kovai pharma machineries private limited was incorporated with ROC on 03 February 1999 as .

Where has the Kovai pharma machineries private limited been incorporated?

The company was incorporated in Mumbai with registration number 118124.

What is the E-filing status of the company?

The status of Kovai pharma machineries private limited is Active.

Number of Key Management personnel of the Kovai pharma machineries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kovai pharma machineries private limited?

The appointed directors in the company are:

  • Clifford edward
  • Edward thaddeus madalaisamy
  • Mary rosaline edward
  • Shradha clifford .