Company Information

CIN
U74120MH2013PTC243214
Status
Date of Incorporation
12 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
269,304,630
Authorised Capital
320,000,000

Directors

Rajesh Manojkumar Wadera
Rajesh Manojkumar Wadera
Director
for over 11 years
Bharat Singh
Bharat Singh
Director/Designated Partner
for 10 months
Atul Gupta
Atul Gupta
Director/Designated Partner
for 11 months
Preetish Mohan Toraskar
Preetish Mohan Toraskar
Director/Designated Partner
for over 2 years
Ravindra Yogesh Shenoy
Ravindra Yogesh Shenoy
Director/Designated Partner
for over 11 years

Past Directors

Sasidharan Anjana
Sasidharan Anjana
Nominee Director
about 7 years ago
Nikhil Kashyab Balaraman
Nikhil Kashyab Balaraman
Nominee Director
about 11 years ago
Mohan Gopal Toraskar
Mohan Gopal Toraskar
Director
over 11 years ago

Charges

168 Crore
30 November 2018
Nkgsb Co.op. Bank Ltd.
16 Lak
26 April 2018
Innoven Capital India Private Limited
10 Crore
22 December 2016
Innoven Capital India Private Limited
3 Crore
29 August 2016
Innoven Capital India Private Limited
7 Crore
30 June 2014
Nkgsb Co-operative Bank Limited
20 Crore
17 July 2015
Innoven Capital India Private Limited
10 Crore
25 May 2016
Innoven Capital India Private Limited
15 Crore
06 January 2021
Nkgsb Co-operative Bank Limited
90 Lak
13 July 2020
Blacksoil Capital Private Limited
5 Crore
11 March 2020
Vistra Itcl (india) Limited
30 Crore
05 March 2020
Axis Bank Limited
15 Crore
18 May 2021
Axis Bank Limited
26 Crore
30 March 2021
Nkgsb Co-operative Bank Limited
80 Lak
27 February 2023
Nkgsb Co-operative Bank Ltd
20 Crore
22 March 2022
Nkgsb Co.op. Bank Ltd.
36 Crore
17 March 2022
Vistra Itcl (india) Limited
9 Crore
22 February 2022
Yes Bank Limited
14 Crore
14 January 2022
Tjsb Sahakari Bank Limited
3 Crore
26 October 2021
Axis Bank Limited
15 Crore
25 June 2021
Yes Bank Limited
8 Crore
27 February 2023
Others
0
22 March 2022
Others
0
14 January 2022
Tjsb Sahakari Bank Limited
0
25 June 2021
Yes Bank Limited
0
17 March 2022
Others
0
22 February 2022
Yes Bank Limited
0
05 March 2020
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
30 March 2021
Others
0
18 May 2021
Axis Bank Limited
0
13 July 2020
Others
0
11 March 2020
Others
0
30 November 2018
Others
0
22 December 2016
Others
0
29 August 2016
Others
0
06 January 2021
Others
0
30 June 2014
Others
0
25 May 2016
Others
0
17 July 2015
Innoven Capital India Private Limited
0
26 April 2018
Others
0
27 February 2023
Others
0
22 March 2022
Others
0
14 January 2022
Tjsb Sahakari Bank Limited
0
25 June 2021
Yes Bank Limited
0
17 March 2022
Others
0
22 February 2022
Yes Bank Limited
0
05 March 2020
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
30 March 2021
Others
0
18 May 2021
Axis Bank Limited
0
13 July 2020
Others
0
11 March 2020
Others
0
30 November 2018
Others
0
22 December 2016
Others
0
29 August 2016
Others
0
06 January 2021
Others
0
30 June 2014
Others
0
25 May 2016
Others
0
17 July 2015
Innoven Capital India Private Limited
0
26 April 2018
Others
0
27 February 2023
Others
0
22 March 2022
Others
0
14 January 2022
Tjsb Sahakari Bank Limited
0
25 June 2021
Yes Bank Limited
0
17 March 2022
Others
0
22 February 2022
Yes Bank Limited
0
05 March 2020
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
30 March 2021
Others
0
18 May 2021
Axis Bank Limited
0
13 July 2020
Others
0
11 March 2020
Others
0
30 November 2018
Others
0
22 December 2016
Others
0
29 August 2016
Others
0
06 January 2021
Others
0
30 June 2014
Others
0
25 May 2016
Others
0
17 July 2015
Innoven Capital India Private Limited
0
26 April 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210531
Form CHG-1-09012021_signed
Form CHG-1-10022021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-02122020-signed
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Instrument of creation or modification of charge-06112020
Optional Attachment-(1)-06112020
Copy of the resolution authorising the issue of the debenture series.-06112020
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Complete record of private placement offers and acceptances in Form PAS-5.-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(1)-25092020

Frequently Asked Questions

When was the Koye pharmaceuticals private limited incorporated?

The Koye pharmaceuticals private limited was incorporated with ROC on 12 May 2013 as .

Where has the Koye pharmaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 243214.

What is the E-filing status of the company?

The status of Koye pharmaceuticals private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Koye pharmaceuticals private limited?

The appointed directors in the company are:

  • Nikhil kashyab balaraman
  • Ravindra yogesh shenoy
  • Preetish mohan toraskar
  • Atul gupta
  • Rajesh manojkumar wadera
  • Sasidharan anjana
  • Mohan gopal toraskar
  • Bharat singh