Company Information

CIN
Status
Date of Incorporation
03 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
204,500
Authorised Capital
1,000,000

Directors

Himanshu Baldev Singh
Himanshu Baldev Singh
Director
for almost 2 years
Sujit Kumar Singh
Sujit Kumar Singh
Director
for over 23 years

Past Directors

Shirish Rajaram Gholkar
Shirish Rajaram Gholkar
Director
over 20 years ago
Sheel Kumar Dhananjay Singh
Sheel Kumar Dhananjay Singh
Director
over 23 years ago

Documents

Form DPT-3-01012021_signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019

Frequently Asked Questions

What is the date of Serena pharma private limited incorporation?

Incorporation date of the company is 03 April 2001 .

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 4.

Serena pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Sheel kumar dhananjay singh
  • Sujit kumar singh
  • Himanshu baldev singh
  • Shirish rajaram gholkar