Company Information

CIN
U24230MH2004PTC149528
Status
Date of Incorporation
16 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abdequaem Hamzabhai Chimthanwala
Abdequaem Hamzabhai Chimthanwala
Director/Designated Partner
for about 20 years
Yusuf Hamza Chimthanawala
Yusuf Hamza Chimthanawala
Director
for about 20 years
Hamzabhai Razzak Chimthanawala
Hamzabhai Razzak Chimthanawala
Director
for about 20 years

Past Directors

Masarrat Hamzabhai Chimthanawala
Masarrat Hamzabhai Chimthanawala
Director
about 20 years ago
Nasreen Yusuf Chimthanawala
Nasreen Yusuf Chimthanawala
Director
about 20 years ago
Rizwana Abdequaem Chimthanawala
Rizwana Abdequaem Chimthanawala
Director
about 20 years ago

Documents

Form DPT-3-18112020-signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-12092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-16122018_signed

Frequently Asked Questions

When was the Mayon's pharmaceuticals private limited incorporated?

The Mayon's pharmaceuticals private limited was incorporated with ROC on 16 November 2004 as .

Where has the Mayon's pharmaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 149528.

What is the E-filing status of the company?

The status of Mayon's pharmaceuticals private limited is Active.

Number of Key Management personnel of the Mayon's pharmaceuticals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mayon's pharmaceuticals private limited?

The appointed directors in the company are:

  • Hamzabhai razzak chimthanawala
  • Yusuf hamza chimthanawala
  • Rizwana abdequaem chimthanawala
  • Nasreen yusuf chimthanawala
  • Masarrat hamzabhai chimthanawala
  • Abdequaem hamzabhai chimthanwala