Company Information

CIN
U24100MH2013PTC249071
Status
Date of Incorporation
10 October 2013
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
15,480,800
Authorised Capital
20,000,000

Directors

Ankit Suresh Paharia
Ankit Suresh Paharia
Director/Designated Partner
for over 1 year
Ajit Jain
Ajit Jain
Additional Director
for over 1 year

Past Directors

Aayush Jain
Aayush Jain
Additional Director
over 7 years ago
Suresh Somchand Shah
Suresh Somchand Shah
Director
about 8 years ago
Anu Yadav
Anu Yadav
Director
about 11 years ago

Charges

25 Crore
17 July 2019
Icici Bank Limited
12 Crore
27 February 2020
Icici Bank Limited
2 Crore
22 April 2021
Axis Bank Limited
11 Crore
17 July 2019
Others
0
22 April 2021
Axis Bank Limited
0
27 February 2020
Others
0
17 July 2019
Others
0
22 April 2021
Axis Bank Limited
0
27 February 2020
Others
0
17 July 2019
Others
0
22 April 2021
Axis Bank Limited
0
27 February 2020
Others
0

Documents

Form AOC-4-06012021_signed
Approval letter of extension of financial year or AGM-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
Form DIR-12-24122020_signed
Form DPT-3-17092020-signed
Form PAS-3-17032020_signed
Valuation Report from the valuer, if any;-17032020
Optional Attachment-(1)-17032020
Copy of Board or Shareholders? resolution-17032020
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.-17032020
Optional Attachment-(2)-17032020
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;-17032020
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form SH-7-16032020-signed
Form MGT-14-16032020-signed
Optional Attachment-(1)-06032020

Frequently Asked Questions

When was the Qualigens pharma private limited incorporated?

The Qualigens pharma private limited was incorporated with ROC on 10 October 2013 as .

Where has the Qualigens pharma private limited been incorporated?

The company was incorporated in Mumbai with registration number 249071.

What is the E-filing status of the company?

The status of Qualigens pharma private limited is Active.

Number of Key Management personnel of the Qualigens pharma private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Qualigens pharma private limited?

The appointed directors in the company are:

  • Aayush jain
  • Suresh somchand shah
  • Anu yadav
  • Ankit suresh paharia
  • Ajit jain