Company Information

CIN
U24239MH1992PTC068756
Status
Date of Incorporation
28 September 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
1,067,000
Authorised Capital
2,000,000

Directors

Nikhil Vijay Pednekar
Nikhil Vijay Pednekar
Director/Designated Partner
for over 1 year
Vijay Purushottam Pednekar
Vijay Purushottam Pednekar
Director/Designated Partner
for about 32 years

Past Directors

Charges

0
18 February 2003
Bank Of Baroda
70 Lak
28 February 2023
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
18 February 2003
Bank Of Baroda
0
28 February 2023
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
18 February 2003
Bank Of Baroda
0
28 February 2023
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
18 February 2003
Bank Of Baroda
0

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-10012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
Letter of the charge holder stating that the amount has been satisfied-09012019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of resolution passed by the company-15102018

Frequently Asked Questions

What is the date of Nikita transphase adducts pvt ltd incorporation?

Incorporation date of the company is 28 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Nikita transphase adducts pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vijay purushottam pednekar
  • Nikhil vijay pednekar