Company Information

CIN
U24230MH2005PTC152453
Status
Date of Incorporation
06 April 2005
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
17,870,000
Authorised Capital
17,870,000

Directors

Sunil Sadanand Sukhathankar
Sunil Sadanand Sukhathankar
Director/Designated Partner
for over 1 year
Mehul Pravin Shah
Mehul Pravin Shah
Director/Designated Partner
for over 1 year

Past Directors

Pranay Pravin Shah
Pranay Pravin Shah
Director
over 19 years ago
Pravin Vrajlal Shah
Pravin Vrajlal Shah
Director
over 19 years ago

Charges

2 Crore
20 June 2019
Axis Bank Limited
2 Crore
02 August 2011
Corporation Bank
2 Crore
30 June 2012
Ing Vysya Bank Limited
2 Crore
28 June 2021
Hdfc Bank Limited
8 Lak
31 March 2021
Hdfc Bank Limited
28 Lak
05 October 2023
Others
0
31 March 2022
Axis Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
20 June 2019
Axis Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
02 August 2011
Others
0
30 June 2012
Ing Vysya Bank Limited
0
05 October 2023
Others
0
31 March 2022
Axis Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
20 June 2019
Axis Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
02 August 2011
Others
0
30 June 2012
Ing Vysya Bank Limited
0
05 October 2023
Others
0
31 March 2022
Axis Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
20 June 2019
Axis Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
02 August 2011
Others
0
30 June 2012
Ing Vysya Bank Limited
0

Documents

Form PAS-3-15122020_signed
Form SH-7-14122020-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.-14122020
Copy of Board or Shareholders? resolution-14122020
Valuation Report from the valuer, if any;-14122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14122020
Altered memorandum of assciation;-09122020
Optional Attachment-(1)-09122020
Copy of the resolution for alteration of capital;-09122020
Form MGT-14-02122020-signed
Optional Attachment-(2)-12112020
Altered articles of association-12112020
Copy of the resolution for alteration of capital;-12112020
Altered memorandum of assciation;-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-11112020-signed
Form INC-28-05112020-signed
Form MSME FORM I-30102020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Optional Attachment-(1)-23092020

Frequently Asked Questions

What is the incorporation date of the Precise bio pharma private limited?

Incorporation date of the company is 06 April 2005 .

What is the state of the Precise bio pharma private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Precise bio pharma private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Precise bio pharma private limited?

Precise bio pharma private limited has appointed 4 of directors.

Who are the appointed Directors in Precise bio pharma private limited?

The appointed directors in the company are:

  • Pravin vrajlal shah
  • Pranay pravin shah
  • Mehul pravin shah
  • Sunil sadanand sukhathankar