Company Information

CIN
Status
Date of Incorporation
05 October 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Anjana Rameshkumar Bapna
Anjana Rameshkumar Bapna
Director
for about 36 years
Dineshkumar Phoolchand Bapna
Dineshkumar Phoolchand Bapna
Director
for about 36 years
Rameshkumar Phoolchand Bapna
Rameshkumar Phoolchand Bapna
Director
for over 1 year

Past Directors

Charges

40 Lak
17 November 2020
Axis Bank Limited
40 Lak
17 November 2020
Axis Bank Limited
0
17 November 2020
Axis Bank Limited
0
17 November 2020
Axis Bank Limited
0

Documents

Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210205
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-29122020_signed
Form DPT-3-18052020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-18112019-signed
Altered memorandum of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form MGT-14-14102019-signed
Form ADT-1-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Pharma distribution (india) private limited incorporated?

The Pharma distribution (india) private limited was incorporated with ROC on 05 October 1988 as .

Where has the Pharma distribution (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 049080.

What is the E-filing status of the company?

The status of Pharma distribution (india) private limited is Active.

Number of Key Management personnel of the Pharma distribution (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pharma distribution (india) private limited?

The appointed directors in the company are:

  • Rameshkumar phoolchand bapna
  • Dineshkumar phoolchand bapna
  • Anjana rameshkumar bapna