Company Information

CIN
U99999PN1997PTC140388
Status
Date of Incorporation
21 April 1997
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 2023
Paid Up Capital
9,405,500
Authorised Capital
10,000,000

Directors

Santosh Kumar Sinha
Santosh Kumar Sinha
Director/Designated Partner
for almost 4 years
Akarsh Rajesh Tekriwal
Akarsh Rajesh Tekriwal
Director/Designated Partner
for about 7 years

Past Directors

Rajesh Kumar Tekriwal
Rajesh Kumar Tekriwal
Director
over 19 years ago

Documents

Notice of resignation;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Form MSME FORM I-08092020_signed
Form DPT-3-07092020-signed
Form ADT-1-07082020_signed
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Form ADT-3-04062020_signed
Resignation letter-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Optional Attachment-(2)-27022020
Form MSME FORM I-24112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019

Frequently Asked Questions

When was the Service pharmaceuticals private limited incorporated?

The Service pharmaceuticals private limited was incorporated with ROC on 21 April 1997 as .

Where has the Service pharmaceuticals private limited been incorporated?

The company was incorporated in Pune with registration number 140388.

What is the E-filing status of the company?

The status of Service pharmaceuticals private limited is Active.

Number of Key Management personnel of the Service pharmaceuticals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Service pharmaceuticals private limited?

The appointed directors in the company are:

  • Rajesh kumar tekriwal
  • Akarsh rajesh tekriwal
  • Santosh kumar sinha