Company Information

CIN
U24239MH1957PTC010970
Status
Date of Incorporation
07 November 1957
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Shivaji Gangaram Tambe
Shivaji Gangaram Tambe
Director
for over 6 years
Devanshu Pravin Desai
Devanshu Pravin Desai
Additional Director
for over 5 years

Past Directors

Charges

70 Lak
12 August 1998
Bank Of India
56 Lak
26 December 1992
Bank Of India
10 Lak
08 July 1986
Bank Of India
87 Thousand
25 August 1981
Bank Of India
50 Thousand
27 January 1981
Bank Of India
2 Lak
27 December 1979
Bank Of India
50 Thousand
27 December 1979
Bank Of India
50 Thousand

Documents

Form DPT-3-28062019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Proof of dispatch-23042019
Form DIR-11-23042019_signed
Notice of resignation filed with the company-23042019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form DIR-12-29092018_signed

Frequently Asked Questions

What is the date of Pharmpak private limited incorporation?

Incorporation date of the company is 07 November 1957 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Pharmpak private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Pharmpak private limited has appointed how many directors?

The appointed directors in the company are:

  • Devanshu pravin desai
  • Shivaji gangaram tambe