Company Information

CIN
U24239MH1995PTC090194
Status
Date of Incorporation
04 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
299,500
Authorised Capital
500,000

Directors

Anit Ghanshyam Lekhrajani
Anit Ghanshyam Lekhrajani
Director/Designated Partner
for over 1 year
Manoj Ghanshyam Lekhrajani
Manoj Ghanshyam Lekhrajani
Director
for over 1 year

Past Directors

Charges

11 Crore
15 March 2018
Hdfc Bank Limited
7 Crore
25 September 2020
Dbs Bank India Limited
3 Crore
25 September 2020
Others
0
15 March 2018
Hdfc Bank Limited
0
25 September 2020
Others
0
15 March 2018
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form ADT-1-20122020_signed
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
Particulars of all joint charge holders;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102

Frequently Asked Questions

When was the Pharmapoint (india) private limited incorporated?

The Pharmapoint (india) private limited was incorporated with ROC on 04 July 1995 as .

Where has the Pharmapoint (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 090194.

What is the E-filing status of the company?

The status of Pharmapoint (india) private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Pharmapoint (india) private limited?

The appointed directors in the company are:

  • Manoj ghanshyam lekhrajani
  • Anit ghanshyam lekhrajani