Company Information

CIN
U24290MH2022PTC381884
Status
Date of Incorporation
02 May 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Jason Alexander Payant
Jason Alexander Payant
Director/Designated Partner
for almost 2 years
Saurabh Dineshkumar Lodha
Saurabh Dineshkumar Lodha
Individual Promoter
for over 2 years
Suk Gu Kim
Suk Gu Kim
Director/Designated Partner
for almost 2 years
Sriprakash Krishnan
Sriprakash Krishnan
Director/Designated Partner
for almost 2 years
Rushabh Anilkumar Lodha
Rushabh Anilkumar Lodha
Director/Designated Partner
for over 2 years
Samyak Vijaykumar Lodha
Samyak Vijaykumar Lodha
Individual Promoter
for over 2 years
Anilkumar Bhagchand Lodha
Anilkumar Bhagchand Lodha
Director/Designated Partner
for over 1 year
Dineshkumar Bhagchand Lodha
Dineshkumar Bhagchand Lodha
Director/Designated Partner
for over 1 year
Vijaykumar Bhagchand Lodha
Vijaykumar Bhagchand Lodha
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MSME FORM I-04052023_signed
Form MGT-14-21122022-signed
Form PAS-3-07122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07122022
Copy of Board or Shareholders? resolution-07122022
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.-07122022
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
Optional Attachment-(3)-05122022
Optional Attachment-(4)-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Form DIR-11-03122022_signed
Form MGT-14-02122022_signed
Optional Attachment-(1)-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Altered memorandum of association-02122022
Altered articles of association-02122022
Notice of resignation filed with the company-01122022
Evidence of cessation;-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022

Frequently Asked Questions

What is the date of Mannitab pharma specialities private limited incorporation?

Incorporation date of the company is 02 May 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 9.

Mannitab pharma specialities private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijaykumar bhagchand lodha
  • Dineshkumar bhagchand lodha
  • Anilkumar bhagchand lodha
  • Samyak vijaykumar lodha
  • Rushabh anilkumar lodha
  • Sriprakash krishnan
  • Saurabh dineshkumar lodha
  • Suk gu kim
  • Jason alexander payant