Company Information

CIN
U99999MH1974PTC017372
Status
Date of Incorporation
05 April 1974
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
30 September 2023
Paid Up Capital
495,700
Authorised Capital
500,000

Directors

Kausalya Kedarnath Kabra
Kausalya Kedarnath Kabra
Director
for over 50 years
Sunit Kedarnath Kabra
Sunit Kedarnath Kabra
Director
for about 24 years
Suvarna Sumit Kabra
Suvarna Sumit Kabra
Director
for about 24 years
Mamta Sunit Kabra
Mamta Sunit Kabra
Director
for about 24 years

Past Directors

Sumit Kedarnath Kabra
Sumit Kedarnath Kabra
Company Secretary
about 24 years ago

Charges

25 Lak
13 May 2016
The Akola Janata Commercial Co-oppppppppppppppppperative Bank Ltd.
25 Lak
13 May 2016
The Akola Janata Commercial Co-operative Bank Ltd.
9 Lak
25 March 2009
The Akola Urban Co.-op. Bank Ltd.
4 Lak
20 July 1976
Bank Of Baroda
1 Lak
04 October 1978
Bank Of Baroda
1 Lak
13 May 2016
Others
0
13 May 2016
Others
0
04 October 1978
Bank Of Baroda
0
25 March 2009
The Akola Urban Co.-op. Bank Ltd.
0
20 July 1976
Bank Of Baroda
0
13 May 2016
Others
0
13 May 2016
Others
0
04 October 1978
Bank Of Baroda
0
25 March 2009
The Akola Urban Co.-op. Bank Ltd.
0
20 July 1976
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form MSME FORM I-31052019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-25022018_signed
Form AOC-4-25022018_signed
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017

Frequently Asked Questions

When was the Polymed pharmaceuticals private limited incorporated?

The Polymed pharmaceuticals private limited was incorporated with ROC on 05 April 1974 as .

Where has the Polymed pharmaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 017372.

What is the E-filing status of the company?

The status of Polymed pharmaceuticals private limited is Active.

Number of Key Management personnel of the Polymed pharmaceuticals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Polymed pharmaceuticals private limited?

The appointed directors in the company are:

  • Mamta sunit kabra
  • Suvarna sumit kabra
  • Sunit kedarnath kabra
  • Kausalya kedarnath kabra
  • Sumit kedarnath kabra