Company Information

CIN
U24239PN2021PTC199484
Status
Date of Incorporation
16 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shantinath Bhupal Patil
Shantinath Bhupal Patil
Director/Designated Partner
for over 3 years
Dattatray Sakharam Warake
Dattatray Sakharam Warake
Director/Designated Partner
for over 3 years
Vijay Shyamsunder Kadekar
Vijay Shyamsunder Kadekar
Director/Designated Partner
for over 1 year
Abhijeet Ashok Shetti
Abhijeet Ashok Shetti
Director/Designated Partner
for over 1 year
Masum Rasul Makandar
Masum Rasul Makandar
Director/Designated Partner
for over 2 years
Rachana Sanjay Thorat
Rachana Sanjay Thorat
Director/Designated Partner
for over 3 years

Past Directors

Samina Matin Balawand
Samina Matin Balawand
Additional Director
about 2 years ago
Nanaso Ganpati More
Nanaso Ganpati More
Additional Director
over 2 years ago
Ashwinee Krishna Shikhare
Ashwinee Krishna Shikhare
Additional Director
over 2 years ago
Anil Vilas Patil
Anil Vilas Patil
Additional Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form DIR-12-28122022_signed
Optional Attachment-(1)-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Optional Attachment-(1)-27062022
Form DIR-12-27062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Notice of resignation filed with the company-05032022
Notice of resignation;-05032022
Proof of dispatch-05032022
Optional Attachment-(1)-05032022

Frequently Asked Questions

What is the date of Nextwonder pharma private limited incorporation?

Incorporation date of the company is 16 March 2021 .

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 10.

Nextwonder pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Rachana sanjay thorat
  • Masum rasul makandar
  • Abhijeet ashok shetti
  • Vijay shyamsunder kadekar
  • Dattatray sakharam warake
  • Shantinath bhupal patil
  • Anil vilas patil
  • Ashwinee krishna shikhare
  • Nanaso ganpati more
  • Samina matin balawand