Company Information

CIN
U24239MH2021PTC367874
Status
Date of Incorporation
21 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mayuresh Dilip Katyayan
Mayuresh Dilip Katyayan
Director/Designated Partner
for over 1 year
Yagnesh Shirish Thakar
Yagnesh Shirish Thakar
Individual Promoter
for about 3 years
Girish Damodar Kalamkar
Girish Damodar Kalamkar
Director/Designated Partner
for about 3 years
Rahul Bhagwan Trivedi
Rahul Bhagwan Trivedi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-04012023
Form ADT-1-04012023_signed
List of share holders, debenture holders;-04012023
List of Directors;-04012023
Copy of written consent given by auditor-04012023
Copy of resolution passed by the company-04012023
Form MGT-7A-04012023_signed
Form INC-20A-17022022_signed
Optional Attachment-(2)-10022022
Optional Attachment-(1)-10022022
-10022022
CERTIFICATE OF INCORPORATION-20210921
Form SPICe MOA (INC-33)-17092021
Form SPICe AOA (INC-34)-17092021

Frequently Asked Questions

What is the date of Promarc medicose private limited incorporation?

Incorporation date of the company is 21 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 4.

Promarc medicose private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul bhagwan trivedi
  • Mayuresh dilip katyayan
  • Girish damodar kalamkar
  • Yagnesh shirish thakar