Company Information

CIN
U33119PN2021PTC203792
Status
Date of Incorporation
29 August 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
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

Nupur Bhushan Pitkar
Nupur Bhushan Pitkar
Director/Designated Partner
for over 1 year
Neha Vivek Mangalwedhekar
Neha Vivek Mangalwedhekar
Individual Promoter
for about 3 years
Makarand Shrinivas Karulkar
Makarand Shrinivas Karulkar
Director/Designated Partner
for over 1 year
Manjiri Makarand Karulkar
Manjiri Makarand Karulkar
Director/Designated Partner
for about 3 years

Past Directors

Documents

Form AOC-4-10012023-signed
Form MGT-7A-28112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form DIR-12-22112022_signed
Optional Attachment-(2)-11112022
Optional Attachment-(1)-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Form DPT-3-11082022_signed
Form INC-20A-10012022_signed
-07012022
Optional Attachment-(1)-07012022
CERTIFICATE OF INCORPORATION-20210829

Frequently Asked Questions

What is the date on which the Osteotech private limited incorporated?

Osteotech private limited was incorporated on 29 August 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Osteotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Osteotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Osteotech private limited?

4 of directors are associated with the company.