Company Information
CIN
Status
Date of Incorporation
15 January 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,975,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anagha Sachin Purohit
Director/Designated Partner
about 1 year ago
about 1 year ago
Sachin Sharad Purohit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mandar Prabhakar Bhagwat
Director/Designated Partner
about 4 years ago
about 4 years ago
Savita Sharad Purohit
Director
almost 28 years ago
almost 28 years ago
Past Directors
Kedar Shashikant Joshi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Medicinal , Pharmaceutical And Veterinary Preparations
[Class : 5] Medicinal , Pharmaceutical And Veterinary Preparations
[Class : 5] Medicinal , Pharmaceutical And Veterinary Preparations
View +59 more Brands for Resilient Cosme Ceuticals Private Limited.
Charges
31 October 2015
Hdfc Bank Limited
2 Crore
17 October 2015
Hdfc Bank Limited
1 Crore
20 April 2007
The Saraswat Co-operative Bank Ltd
1 Crore
27 March 1997
The Shree Suvarna Sahakari Bank Ltd.
28 Lak
23 June 2001
The Shree Suvarna Sahakari Bank Ltd.
2 Crore
05 January 2023
Others
0
17 October 2015
Hdfc Bank Limited
0
20 April 2007
The Saraswat Co-operative Bank Ltd
0
23 June 2001
The Shree Suvarna Sahakari Bank Ltd.
0
27 March 1997
The Shree Suvarna Sahakari Bank Ltd.
0
31 October 2015
Hdfc Bank Limited
0
05 January 2023
Others
0
17 October 2015
Hdfc Bank Limited
0
20 April 2007
The Saraswat Co-operative Bank Ltd
0
23 June 2001
The Shree Suvarna Sahakari Bank Ltd.
0
27 March 1997
The Shree Suvarna Sahakari Bank Ltd.
0
31 October 2015
Hdfc Bank Limited
0
05 January 2023
Others
0
17 October 2015
Hdfc Bank Limited
0
20 April 2007
The Saraswat Co-operative Bank Ltd
0
23 June 2001
The Shree Suvarna Sahakari Bank Ltd.
0
27 March 1997
The Shree Suvarna Sahakari Bank Ltd.
0
31 October 2015
Hdfc Bank Limited
0
Documents
Form MSME FORM I-28102020_signed
Form BEN - 2-23032020_signed
Declaration under section 90-23032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form ADT-1-18022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Directors report as per section 134(3)-18022020
Statement of Subsidiaries as per section 129 - Form AOC-1-18022020
Supplementary or Test audit report under section 143-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Form AOC - 4 CFS-18022020_signed
Optional Attachment-(1)-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-07022020
Form DPT-3-24102019-signed
Form MSME FORM I-16102019_signed
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019