Company Information

CIN
U24230MH2004PTC146186
Status
Date of Incorporation
10 May 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
2,500,000
Authorised Capital
2,500,000

Directors

Kalapana Hemant Hajare
Kalapana Hemant Hajare
Director/Designated Partner
for about 9 years

Past Directors

Neelam Ashok Singh
Neelam Ashok Singh
Additional Director
over 9 years ago
Ashok Singh
Ashok Singh
Additional Director
over 20 years ago
Hemant Vasudeo Hajare
Hemant Vasudeo Hajare
Additional Director
over 20 years ago

Charges

2 Crore
10 March 2011
Janakalyan Sahakari Bank Limited
1 Crore
10 March 2011
Janakalyan Sahakari Bank Limited
80 Lak
27 November 2013
Janakalyan Sahakari Bank Limited
10 Lak
20 January 2016
Janakalyan Sahakari Bank Limited
22 Lak
23 January 2013
Janakalyan Sahakari Bank Limited
7 Lak
10 October 2005
The Saraswat Co-operative Bank Ltd
55 Lak
01 September 2005
The Saraswat Co-operative Bank Ltd
15 Lak
11 October 2005
The Saraswat Co-operative Bank Ltd
30 Lak
10 October 2005
The Saraswat Co-operative Bank Ltd
10 Lak
21 June 2010
The Saraswat Co-operative Bank Ltd.
5 Lak
21 June 2010
The Saraswat Co-operative Bank Ltd.
0
10 March 2011
Janakalyan Sahakari Bank Limited
0
27 November 2013
Janakalyan Sahakari Bank Limited
0
10 October 2005
The Saraswat Co-operative Bank Ltd
0
23 January 2013
Janakalyan Sahakari Bank Limited
0
11 October 2005
The Saraswat Co-operative Bank Ltd
0
10 October 2005
The Saraswat Co-operative Bank Ltd
0
01 September 2005
The Saraswat Co-operative Bank Ltd
0
20 January 2016
Janakalyan Sahakari Bank Limited
0
10 March 2011
Others
0
21 June 2010
The Saraswat Co-operative Bank Ltd.
0
10 March 2011
Janakalyan Sahakari Bank Limited
0
27 November 2013
Janakalyan Sahakari Bank Limited
0
10 October 2005
The Saraswat Co-operative Bank Ltd
0
23 January 2013
Janakalyan Sahakari Bank Limited
0
11 October 2005
The Saraswat Co-operative Bank Ltd
0
10 October 2005
The Saraswat Co-operative Bank Ltd
0
01 September 2005
The Saraswat Co-operative Bank Ltd
0
20 January 2016
Janakalyan Sahakari Bank Limited
0
10 March 2011
Others
0
21 June 2010
The Saraswat Co-operative Bank Ltd.
0
10 March 2011
Janakalyan Sahakari Bank Limited
0
27 November 2013
Janakalyan Sahakari Bank Limited
0
10 October 2005
The Saraswat Co-operative Bank Ltd
0
23 January 2013
Janakalyan Sahakari Bank Limited
0
11 October 2005
The Saraswat Co-operative Bank Ltd
0
10 October 2005
The Saraswat Co-operative Bank Ltd
0
01 September 2005
The Saraswat Co-operative Bank Ltd
0
20 January 2016
Janakalyan Sahakari Bank Limited
0
10 March 2011
Others
0

Documents

Form DPT-3-30122020
Form DPT-3-16092020-signed
Form DIR-12-27082020_signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(2)-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MSME FORM I-26102019_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-23052019_signed

Frequently Asked Questions

When was the Pelfizz biotech private limited incorporated?

The Pelfizz biotech private limited was incorporated with ROC on 10 May 2004 as .

Where has the Pelfizz biotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 146186.

What is the E-filing status of the company?

The status of Pelfizz biotech private limited is Active.

Number of Key Management personnel of the Pelfizz biotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pelfizz biotech private limited?

The appointed directors in the company are:

  • Hemant vasudeo hajare
  • Ashok singh
  • Kalapana hemant hajare
  • Neelam ashok singh