Company Information

CIN
U91397WB1975PTC030363
Status
Date of Incorporation
27 December 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,000
Authorised Capital
10,000,000

Directors

Pulak Ranjan Nag
Pulak Ranjan Nag
Director/Designated Partner
for over 1 year
Srijani Chakraborty
Srijani Chakraborty
Director/Designated Partner
for over 1 year
Kalpana Chakraborty
Kalpana Chakraborty
Director
for over 1 year
Probhas Bondhu Chakraborty
Probhas Bondhu Chakraborty
Director
for over 1 year

Past Directors

Biswanath Paul
Biswanath Paul
Additional Director
over 6 years ago
Bipul Bikash Bhattacharya
Bipul Bikash Bhattacharya
Director
over 19 years ago
Dilip Kumar Chakraborti
Dilip Kumar Chakraborti
Director
over 19 years ago

Charges

13 Crore
20 September 2017
Canara Bank
75 Lak
21 April 2016
Bajaj Finance Limited
1 Crore
26 July 2013
Canara Bank
8 Lak
22 May 2009
Canara Bank
9 Crore
30 January 2021
Canara Bank
13 Lak
03 August 2020
Canara Bank
1 Crore
03 August 2020
Canara Bank
0
22 May 2009
Canara Bank
0
20 September 2017
Canara Bank
0
30 January 2021
Canara Bank
0
21 April 2016
Others
0
26 July 2013
Canara Bank
0
03 August 2020
Canara Bank
0
22 May 2009
Canara Bank
0
20 September 2017
Canara Bank
0
30 January 2021
Canara Bank
0
21 April 2016
Others
0
26 July 2013
Canara Bank
0
03 August 2020
Canara Bank
0
22 May 2009
Canara Bank
0
20 September 2017
Canara Bank
0
30 January 2021
Canara Bank
0
21 April 2016
Others
0
26 July 2013
Canara Bank
0

Documents

Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-07122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-29112019
Form DIR-12-24092019_signed
Form DIR-12-29062019_signed
Evidence of cessation;-28062019
Optional Attachment-(1)-28062019
Notice of resignation;-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-27062019

Frequently Asked Questions

When was the Mendine pharmaceuticals pvt ltd incorporated?

The Mendine pharmaceuticals pvt ltd was incorporated with ROC on 27 December 1975 as .

Where has the Mendine pharmaceuticals pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 030363.

What is the E-filing status of the company?

The status of Mendine pharmaceuticals pvt ltd is Active.

Number of Key Management personnel of the Mendine pharmaceuticals pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Mendine pharmaceuticals pvt ltd?

The appointed directors in the company are:

  • Probhas bondhu chakraborty
  • Kalpana chakraborty
  • Bipul bikash bhattacharya
  • Dilip kumar chakraborti
  • Biswanath paul
  • Srijani chakraborty
  • Pulak ranjan nag