Company Information

CIN
U24239MH2006PTC165479
Status
Date of Incorporation
10 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajveer Virchand Dharamshi
Rajveer Virchand Dharamshi
Director/Designated Partner
for over 1 year
Ajay Virchand Dharamshi
Ajay Virchand Dharamshi
Managing Director
for 11 months
Seema Ajay Dharamshi
Seema Ajay Dharamshi
Director
for about 18 years

Past Directors

Virchand Laxmichand Dharamshi
Virchand Laxmichand Dharamshi
Director
about 18 years ago

Charges

2 Crore
04 December 2017
Dcb Bank Limited
2 Crore
04 December 2017
Others
0
04 December 2017
Others
0
04 December 2017
Others
0

Documents

Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020
Form MGT-14-29122020_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-13112020-signed
Form DPT-3-23062020-signed
Form MSME FORM I-02012020_signed
Form AOC-4-16112019_signed

Frequently Asked Questions

What is the date on which the Procyon life sciences private limited incorporated?

Procyon life sciences private limited was incorporated on 10 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Procyon life sciences private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Procyon life sciences private limited?

4 of directors are associated with the company.

What is the number of directors associated with Procyon life sciences private limited?

4 of directors are associated with the company.