Company Information

CIN
U99999MH1989PTC054794
Status
Date of Incorporation
28 December 1989
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
950,000
Authorised Capital
1,000,000

Directors

Chandrasen Valmik Shinde
Chandrasen Valmik Shinde
Director/Designated Partner
for over 1 year
Pramila Rajendra Pawar
Pramila Rajendra Pawar
Director
for about 5 years
Rajendra Maruti Pawar
Rajendra Maruti Pawar
Director
for over 1 year

Past Directors

Bina Omprakash Dhoot
Bina Omprakash Dhoot
Director
almost 35 years ago
Omprakash Shobhachand Dhoot
Omprakash Shobhachand Dhoot
Director
almost 35 years ago

Charges

0
30 January 1991
State Bank Of India
6 Lak
13 October 2007
Janakalyan Sahakari Bank Limited
27 Lak
13 October 2007
Janakalyan Sahakari Bank Limited
2 Lak
09 January 1997
Janakalyan Sahakari Bank Ltd
5 Lak
24 October 1994
Janakalyan Sahakari Bank Ltd
5 Lak
13 October 2007
Janakalyan Sahakari Bank Limited
7 Lak
18 September 1998
Janakalyan Sahakari Bank Ltd
10 Lak
18 March 2002
Janakalyan Sahakari Bank Ltd
42 Lak
18 September 1995
Janakalyan Sahakari Bank Ltd
10 Lak
08 December 2022
Yes Bank Limited
0
30 January 1991
State Bank Of India
0
18 September 1995
Janakalyan Sahakari Bank Ltd
0
18 March 2002
Janakalyan Sahakari Bank Ltd
0
09 January 1997
Janakalyan Sahakari Bank Ltd
0
24 October 1994
Janakalyan Sahakari Bank Ltd
0
18 September 1998
Janakalyan Sahakari Bank Ltd
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
08 December 2022
Yes Bank Limited
0
30 January 1991
State Bank Of India
0
18 September 1995
Janakalyan Sahakari Bank Ltd
0
18 March 2002
Janakalyan Sahakari Bank Ltd
0
09 January 1997
Janakalyan Sahakari Bank Ltd
0
24 October 1994
Janakalyan Sahakari Bank Ltd
0
18 September 1998
Janakalyan Sahakari Bank Ltd
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
08 December 2022
Yes Bank Limited
0
30 January 1991
State Bank Of India
0
18 September 1995
Janakalyan Sahakari Bank Ltd
0
18 March 2002
Janakalyan Sahakari Bank Ltd
0
09 January 1997
Janakalyan Sahakari Bank Ltd
0
24 October 1994
Janakalyan Sahakari Bank Ltd
0
18 September 1998
Janakalyan Sahakari Bank Ltd
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
08 December 2022
Yes Bank Limited
0
30 January 1991
State Bank Of India
0
18 September 1995
Janakalyan Sahakari Bank Ltd
0
18 March 2002
Janakalyan Sahakari Bank Ltd
0
09 January 1997
Janakalyan Sahakari Bank Ltd
0
24 October 1994
Janakalyan Sahakari Bank Ltd
0
18 September 1998
Janakalyan Sahakari Bank Ltd
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0
13 October 2007
Janakalyan Sahakari Bank Limited
0

Documents

Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Notice of resignation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Form DIR-12-07112019_signed
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Form DPT-3-11072019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-05122018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed

Frequently Asked Questions

What is the date of Rare pharma private limited incorporation?

Incorporation date of the company is 28 December 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Rare pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Omprakash shobhachand dhoot
  • Bina omprakash dhoot
  • Rajendra maruti pawar
  • Pramila rajendra pawar
  • Chandrasen valmik shinde