Company Information

CIN
U24239MH2021PTC361396
Status
Date of Incorporation
01 June 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
26 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Girish Damodar Kalamkar
Girish Damodar Kalamkar
Director/Designated Partner
for over 3 years
Mayuresh Dilip Katyayan
Mayuresh Dilip Katyayan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Directors report as per section 134(3)-31122022
Form AOC-4-31122022_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-30122022
Copy of written consent given by auditor-30122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Optional Attachment-(1)-30122022
Form MGT-7A-30122022
Form INC-20A-05032022_signed
-26022022
Optional Attachment-(2)-26022022
Optional Attachment-(1)-26022022
Form INC-22-17022022_signed
Copies of the utility bills as mentioned above (not older than two months)-10022022
Copy of board resolution authorizing giving of notice-10022022
Optional Attachment-(1)-10022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022022
CERTIFICATE OF INCORPORATION-20210601

Frequently Asked Questions

What is the incorporation date of the Promarc pharmaceuticals private limited?

Incorporation date of the company is 01 June 2021 .

What is the state of the Promarc pharmaceuticals private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Promarc pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Promarc pharmaceuticals private limited?

Promarc pharmaceuticals private limited has appointed 2 of directors.

Who are the appointed Directors in Promarc pharmaceuticals private limited?

The appointed directors in the company are:

  • Mayuresh dilip katyayan
  • Girish damodar kalamkar