Company Information

CIN
Status
Date of Incorporation
22 March 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,100
Authorised Capital
1,675,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Vidyadhar Thatte
Swati Vidyadhar Thatte
Director/Designated Partner
over 7 years ago
Kiran Shankar Jogalekar
Kiran Shankar Jogalekar
Director/Designated Partner
over 7 years ago
Ankur Vidyadhar Thatte
Ankur Vidyadhar Thatte
Director
almost 21 years ago

Past Directors

Amey Moreshwar Marathe
Amey Moreshwar Marathe
Director
over 5 years ago
Tanmaya Jayant Bhave
Tanmaya Jayant Bhave
Director
almost 21 years ago
Jayant Gangadhar Bhave
Jayant Gangadhar Bhave
Director
almost 21 years ago

Charges

90 Lak
10 March 2018
Dombivali Nagari Sahakari Bank Ltd.
90 Lak
01 December 2004
State Bank Of India
60 Lak
13 June 2022
Others
0
01 December 2004
State Bank Of India
0
10 March 2018
Others
0
13 June 2022
Others
0
01 December 2004
State Bank Of India
0
10 March 2018
Others
0
13 June 2022
Others
0
01 December 2004
State Bank Of India
0
10 March 2018
Others
0

Documents

Form DIR-12-17102020_signed
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Form DIR-11-13102020_signed
Form DPT-3-10102020-signed
Proof of dispatch-09102020
Optional Attachment-(1)-09102020
Notice of resignation filed with the company-09102020
Acknowledgement received from company-09102020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4 additional attachment-21112019_signed
Form AOC-4-21112019_signed
Optional attachment(s) - if any-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-17102019-signed
Instrument(s) of creation or modification of charge;-15092019
Form CHG-1-15092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190915
Form DPT-3-11072019-signed
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(3)-21062019
Optional Attachment-(2)-21062019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019