Company Information

CIN
Status
Date of Incorporation
12 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,400,000
Authorised Capital
3,000,000

Directors

Aniruddha Amalendu Nandi
Aniruddha Amalendu Nandi
Director
for over 11 years
Vinay Bhalchandra Paranjpe
Vinay Bhalchandra Paranjpe
Director/Designated Partner
for over 11 years

Past Directors

Documents

Form STK-2-31052018-signed
-12042017
Optional Attachment-(1)-12042017
Optional Attachment-(2)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Form MGT-14-29122016-signed
Form GNL-2-29122016-signed
Form PAS-3-29122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122016
Copy of Board or Shareholders? resolution-23122016
Optional Attachment-(2)-20122016
Optional Attachment-(1)-20122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
Altered memorandum of association-20122016
Altered articles of association-20122016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20122016

Frequently Asked Questions

What is the date of Phyto pharma actives private limited incorporation?

Incorporation date of the company is 12 June 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Phyto pharma actives private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay bhalchandra paranjpe
  • Aniruddha amalendu nandi