Company Information
CIN
Status
Date of Incorporation
11 September 1997
Listing Status
Unlisted
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Gunvantlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pranav Gunvantlal Shah
Additional Director
about 5 years ago
about 5 years ago
Chittozhi Radhakrishnan
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +54 more Brands for Samarth Pharma Private Limited.
Charges
21 March 2000
State Bank Of Inida
27 Lak
21 March 2000
State Bank Of Inida
0
21 March 2000
State Bank Of Inida
0
21 March 2000
State Bank Of Inida
0
21 March 2000
State Bank Of Inida
0
21 March 2000
State Bank Of Inida
0
Documents
Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-03042018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of resolution passed by the company-02042018
Copy of written consent given by auditor-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Copy of the intimation sent by company-02042018
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-29122016_signed