Company Information
CIN
Status
Date of Incorporation
27 January 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Neeta Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medicinal Use
View +46 more Brands for Pragati Biocare Private Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
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
Copy of Board or Shareholders? resolution-18012019
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
Form SH-7-09012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Copy of the resolution for alteration of capital;-02012019
Altered articles of association-02012019
Altered memorandum of assciation;-02012019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed