Company Information

CIN
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
988,600
Authorised Capital
1,000,000

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
for over 7 years
Abhoy Pal
Abhoy Pal
Director/Designated Partner
for over 7 years

Past Directors

Amarnath Singh
Amarnath Singh
Director
almost 10 years ago
Sandhya Devi Singh
Sandhya Devi Singh
Director
about 10 years ago
Ghanshyam Chaudhary
Ghanshyam Chaudhary
Director
about 10 years ago
Rajesh Kumar Sethia
Rajesh Kumar Sethia
Director
about 17 years ago
Vikash Bafna
Vikash Bafna
Director
about 17 years ago
Bimala Bafna
Bimala Bafna
Director
over 17 years ago
Jiwan Kumar Jain
Jiwan Kumar Jain
Director
over 20 years ago
Laxmi Pat Bafna
Laxmi Pat Bafna
Director
over 20 years ago

Documents

Form INC-22-14042017_signed
Copy of board resolution authorizing giving of notice-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Evidence of cessation;-14042017
Notice of resignation;-14042017
Letter of appointment;-14042017
Form DIR-12-14042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form DIR-11-060415.OCT
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Interest in other entities-030415.PDF
Letter of Appointment-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Form DIR-11-241214.OCT
Form DIR-11-201214.OCT
Form DIR-12-161214.OCT
Letter of Appointment-151214.PDF
Interest in other entities-151214.PDF

Frequently Asked Questions

When was the Mami pharma & health care product private limited incorporated?

The Mami pharma & health care product private limited was incorporated with ROC on 16 August 2004 as .

Where has the Mami pharma & health care product private limited been incorporated?

The company was incorporated in Kolkata with registration number 099471.

What is the E-filing status of the company?

The status of Mami pharma & health care product private limited is Active.

Number of Key Management personnel of the Mami pharma & health care product private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Mami pharma & health care product private limited?

The appointed directors in the company are:

  • Ghanshyam chaudhary
  • Sandhya devi singh
  • Vikash bafna
  • Rajesh kumar sethia
  • Bimala bafna
  • Amarnath singh
  • Laxmi pat bafna
  • Abhoy pal
  • Nirmal patra
  • Jiwan kumar jain