Company Information

CIN
Status
Date of Incorporation
14 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metal, Porcelain And Glass Utensils Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,378,000
Authorised Capital
10,000,000

Directors

Ashutosh Bohra
Ashutosh Bohra
Director/Designated Partner
for almost 2 years
Shivam Rajiv Bohra
Shivam Rajiv Bohra
Director/Designated Partner
for almost 2 years
Rajiv Bijayshankar Bohra
Rajiv Bijayshankar Bohra
Director/Designated Partner
for over 2 years

Past Directors

Pradip Kumar Dwivedi
Pradip Kumar Dwivedi
Director
about 20 years ago
Bijoyshankar Chiranjilal Bohra
Bijoyshankar Chiranjilal Bohra
Director
over 24 years ago
Chandrashekhar Bijayshankar Bohra
Chandrashekhar Bijayshankar Bohra
Director
over 30 years ago

Documents

Form DIR-12-30122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

What is the date of Immunex pharmaceuticals private limited incorporation?

Incorporation date of the company is 14 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Immunex pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandrashekhar bijayshankar bohra
  • Pradip kumar dwivedi
  • Rajiv bijayshankar bohra
  • Bijoyshankar chiranjilal bohra
  • Shivam rajiv bohra
  • Ashutosh bohra