Company Information

CIN
U74900MH1999PTC121504
Status
Date of Incorporation
27 August 1999
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
20 September 2023
Paid Up Capital
2,970,000
Authorised Capital
5,000,000

Directors

Jay Kirit Shah
Jay Kirit Shah
Director/Designated Partner
for about 1 year
Karnik Kantilal Parikh
Karnik Kantilal Parikh
Director/Designated Partner
for over 1 year
Nitin Purushottam Shah
Nitin Purushottam Shah
Director/Designated Partner
for over 1 year

Past Directors

Kirit Narharilal Shah
Kirit Narharilal Shah
Director
over 21 years ago
Umesh Purushottam Shah
Umesh Purushottam Shah
Director
about 25 years ago

Charges

0
25 July 2004
Canara Bank
40 Lak
30 July 2005
Canara Bank
75 Lak
14 November 2000
Canara Bank
15 Lak
31 August 2000
Canara Bank
2 Lak
31 August 2000
Canara Bank
0
14 November 2000
Canara Bank
0
25 July 2004
Canara Bank
0
30 July 2005
Canara Bank
0
31 August 2000
Canara Bank
0
14 November 2000
Canara Bank
0
25 July 2004
Canara Bank
0
30 July 2005
Canara Bank
0
31 August 2000
Canara Bank
0
14 November 2000
Canara Bank
0
25 July 2004
Canara Bank
0
30 July 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-16112019_signed
Form AOC-4-10112019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Statement of Subsidiaries as per section 129 - Form AOC-1-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed

Frequently Asked Questions

What is the date on which the Pharmalab financial services private limited incorporated?

Pharmalab financial services private limited was incorporated on 27 August 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pharmalab financial services private limited compliant?

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

What is the number of directors associated with Pharmalab financial services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pharmalab financial services private limited?

5 of directors are associated with the company.