Company Information

CIN
U51397PB2004PTC027688
Status
Date of Incorporation
03 December 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year
Monika Sood
Monika Sood
Director
for over 1 year

Past Directors

Sangeeta Sood
Sangeeta Sood
Director
about 9 years ago
Atul Sood
Atul Sood
Director
almost 20 years ago

Charges

2 Crore
18 January 2007
Bank Of Baroda
1 Crore
18 December 2004
State Bank Of Patiala
1 Crore
18 December 2004
State Bank Of Patiala
1 Crore
18 January 2007
Bank Of Baroda
0
18 December 2004
State Bank Of Patiala
0
18 December 2004
State Bank Of Patiala
0
18 January 2007
Bank Of Baroda
0
18 December 2004
State Bank Of Patiala
0
18 December 2004
State Bank Of Patiala
0
18 January 2007
Bank Of Baroda
0
18 December 2004
State Bank Of Patiala
0
18 December 2004
State Bank Of Patiala
0

Documents

Form DPT-3-22012020-signed
Auditor?s certificate-10072019
List of depositors-10072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-03012017_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-181115.OCT
Form AOC-4-091115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-151015.OCT
FormSchV-281114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the M a s pharmaceuticals private limited incorporated?

The M a s pharmaceuticals private limited was incorporated with ROC on 03 December 2004 as .

Where has the M a s pharmaceuticals private limited been incorporated?

The company was incorporated in Chandigarh with registration number 027688.

What is the E-filing status of the company?

The status of M a s pharmaceuticals private limited is Active.

Number of Key Management personnel of the M a s pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the M a s pharmaceuticals private limited?

The appointed directors in the company are:

  • Monika sood
  • Sangeeta sood
  • Atul sood
  • Sanjay kumar