Company Information

CIN
U24230MH2003PTC142281
Status
Date of Incorporation
18 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vandana Sanjay Sarda
Vandana Sanjay Sarda
Director
for about 21 years
Sanjay Chouthamal Sarda
Sanjay Chouthamal Sarda
Director/Designated Partner
for over 1 year

Past Directors

Sanjaykumar Murlidhar Toshniwal
Sanjaykumar Murlidhar Toshniwal
Director
over 11 years ago
Alok Chouthamal Sarda
Alok Chouthamal Sarda
Director
over 11 years ago
Chouthamal Gulabchand Sarda
Chouthamal Gulabchand Sarda
Director
about 21 years ago

Documents

Form DPT-3-23102020-signed
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
-17092020
Supplementary or Test audit report under section 143-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
Form AOC - 4 CFS-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Statement of Subsidiaries as per section 129 - Form AOC-1-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed

Frequently Asked Questions

When was the Shakun biotech private limited incorporated?

The Shakun biotech private limited was incorporated with ROC on 18 September 2003 as .

Where has the Shakun biotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 142281.

What is the E-filing status of the company?

The status of Shakun biotech private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Shakun biotech private limited?

The appointed directors in the company are:

  • Sanjay chouthamal sarda
  • Alok chouthamal sarda
  • Chouthamal gulabchand sarda
  • Sanjaykumar murlidhar toshniwal
  • Vandana sanjay sarda