Company Information

CIN
Status
Date of Incorporation
31 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
51,800,000
Authorised Capital
57,500,000

Directors

Prasenjit Ajit Mukherjee
Prasenjit Ajit Mukherjee
Additional Director
for over 1 year
Vinay Ramakant Sapte
Vinay Ramakant Sapte
Director
for over 1 year
Maneesh Ramakant Sapte
Maneesh Ramakant Sapte
Director
for almost 2 years

Past Directors

Kamlesh Chinubhai Shah
Kamlesh Chinubhai Shah
Director
almost 11 years ago

Trademarks

Utivax Pharmanova Specialties

[Class : 5] Medicinal & Pharmaceutical Preparation

Lifol Pharmanova Specialties

[Class : 5] Medicinal & Pharmaceutical Preparation

Sbfit Pharmanova Specialties

[Class : 5] Medicinal & Pharmaceutical Preparation

Charges

0
29 July 2015
Bank Of Baroda
7 Crore
29 July 2015
Others
0
29 July 2015
Others
0
29 July 2015
Others
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-03042021_signed
Form DIR-12-03042021_signed
Form MSME FORM I-13022021_signed
Interest in other entities;-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form MSME FORM I-16122020_signed
Form DPT-3-17092020-signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form CHG-4-30082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830

Frequently Asked Questions

When was the Pharmanova specialties private limited incorporated?

The Pharmanova specialties private limited was incorporated with ROC on 31 January 2014 as .

Where has the Pharmanova specialties private limited been incorporated?

The company was incorporated in Mumbai with registration number 252718.

What is the E-filing status of the company?

The status of Pharmanova specialties private limited is Active.

Number of Key Management personnel of the Pharmanova specialties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pharmanova specialties private limited?

The appointed directors in the company are:

  • Kamlesh chinubhai shah
  • Maneesh ramakant sapte
  • Vinay ramakant sapte
  • Prasenjit ajit mukherjee