Company Information

CIN
U24233PN1994PTC078848
Status
Date of Incorporation
04 June 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
819,000
Authorised Capital
2,500,000

Directors

Malvika Sunil Tambe
Malvika Sunil Tambe
Director/Designated Partner
for almost 3 years
Sanjay Bhalchandra Tambe
Sanjay Bhalchandra Tambe
Director
for almost 14 years
Sunil Bhalchandra Tambe
Sunil Bhalchandra Tambe
Director/Designated Partner
for over 9 years
Veena Bhalchandra Tambe
Veena Bhalchandra Tambe
Director/Designated Partner
for almost 2 years

Past Directors

Bhalchandra Vasudeo Tambe
Bhalchandra Vasudeo Tambe
Director
about 12 years ago

Documents

Form DPT-3-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Statement of Subsidiaries as per section 129 - Form AOC-1-11022020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-02072019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-04112018
Statement of Subsidiaries as per section 129 - Form AOC-1-04112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112018

Frequently Asked Questions

What is the incorporation date of the Santulan ayurveda private limited?

Incorporation date of the company is 04 June 1994 .

What is the state of the Santulan ayurveda private limited incorporation?

The state in which company is incorporated is Pune.

What is the Santulan ayurveda private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Santulan ayurveda private limited?

Santulan ayurveda private limited has appointed 5 of directors.

Who are the appointed Directors in Santulan ayurveda private limited?

The appointed directors in the company are:

  • Sanjay bhalchandra tambe
  • Veena bhalchandra tambe
  • Bhalchandra vasudeo tambe
  • Sunil bhalchandra tambe
  • Malvika sunil tambe