Company Information

CIN
U51397KA2005PTC035493
Status
Date of Incorporation
27 January 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
15,000,000
Authorised Capital
15,000,000

Directors

Sudhir Jain
Sudhir Jain
Director/Designated Partner
for over 1 year

Past Directors

Neeta Jain
Neeta Jain
Director
about 13 years ago

Charges

7 Crore
31 August 2017
Yes Bank Limited
2 Crore
13 January 2014
Kotak Mahindra Bank Limited
1 Crore
03 December 2014
Union Bank Of India
13 Lak
10 April 2012
Union Bank Of India
90 Lak
28 July 2020
Kotak Mahindra Bank Limited
3 Crore
28 July 2020
Others
0
13 January 2014
Others
0
31 August 2017
Yes Bank Limited
0
03 December 2014
Union Bank Of India
0
10 April 2012
Union Bank Of India
0
28 July 2020
Others
0
13 January 2014
Others
0
31 August 2017
Yes Bank Limited
0
03 December 2014
Union Bank Of India
0
10 April 2012
Union Bank Of India
0
28 July 2020
Others
0
13 January 2014
Others
0
31 August 2017
Yes Bank Limited
0
03 December 2014
Union Bank Of India
0
10 April 2012
Union Bank Of India
0

Documents

Form DPT-3-18122020_signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form DPT-3-26052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form PAS-3-18012019_signed
Form MGT-14-18012019-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.-18012019
Copy of the special resolution authorizing the issue of bonus shares;-18012019
Copy of Board or Shareholders? resolution-18012019

Frequently Asked Questions

What is the date of Pragati biocare private limited incorporation?

Incorporation date of the company is 27 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Pragati biocare private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir jain
  • Neeta jain