Company Information

CIN
U01200PN2011PTC138512
Status
Date of Incorporation
13 February 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shashikant Sitaram Gulumkar
Shashikant Sitaram Gulumkar
Director/Designated Partner
for almost 14 years
Prakash Ganpat Khalate
Prakash Ganpat Khalate
Director/Designated Partner
for over 1 year
Ramesh Ramchandra Patil
Ramesh Ramchandra Patil
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
19 March 2019
Axis Bank Limited
1 Crore
19 March 2019
Axis Bank Limited
0
19 March 2019
Axis Bank Limited
0
19 March 2019
Axis Bank Limited
0
19 March 2019
Axis Bank Limited
0

Documents

Form DPT-3-18032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Approval letter for extension of AGM;-10012020
Approval letter of extension of financial year or AGM-10012020
Optional Attachment-(1)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Optional Attachment-(1)-04062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
Optional Attachment-(2)-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Optional Attachment-(1)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019

Frequently Asked Questions

When was the Rps biotech private limited incorporated?

The Rps biotech private limited was incorporated with ROC on 13 February 2011 as .

Where has the Rps biotech private limited been incorporated?

The company was incorporated in Pune with registration number 138512.

What is the E-filing status of the company?

The status of Rps biotech private limited is Active.

Number of Key Management personnel of the Rps biotech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rps biotech private limited?

The appointed directors in the company are:

  • Ramesh ramchandra patil
  • Prakash ganpat khalate
  • Shashikant sitaram gulumkar