Company Information

CIN
Status
Date of Incorporation
08 June 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Sharanabasappa Gurubasappa Matti
Sharanabasappa Gurubasappa Matti
Director
for over 13 years
Anjali Babanna Hukkeri
Anjali Babanna Hukkeri
Director
for over 13 years

Past Directors

Sunita Uday Malagi
Sunita Uday Malagi
Additional Director
almost 10 years ago
Laxmi Yeshwant Chavan
Laxmi Yeshwant Chavan
Additional Director
almost 10 years ago
Neela Sudhir Jambagi
Neela Sudhir Jambagi
Director
over 13 years ago
Ningappa Rangappa Sonwalkar
Ningappa Rangappa Sonwalkar
Director
over 13 years ago
Yeshwant Ramchandra Chavan
Yeshwant Ramchandra Chavan
Director
over 13 years ago
Pratibha Kadasiddeshwaar Byakodi
Pratibha Kadasiddeshwaar Byakodi
Director
over 13 years ago
Satish Rachotayya Kundaragimath
Satish Rachotayya Kundaragimath
Director
over 13 years ago
Umesh Sadashivayya Nagalotimath
Umesh Sadashivayya Nagalotimath
Director
over 13 years ago

Documents

Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Letter of appointment;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed

Frequently Asked Questions

When was the Shree ashtavinayak pharma private limited incorporated?

The Shree ashtavinayak pharma private limited was incorporated with ROC on 08 June 2011 as .

Where has the Shree ashtavinayak pharma private limited been incorporated?

The company was incorporated in Bangalore with registration number 059041.

What is the E-filing status of the company?

The status of Shree ashtavinayak pharma private limited is Strike Off.

Number of Key Management personnel of the Shree ashtavinayak pharma private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Shree ashtavinayak pharma private limited?

The appointed directors in the company are:

  • Umesh sadashivayya nagalotimath
  • Pratibha kadasiddeshwaar byakodi
  • Satish rachotayya kundaragimath
  • Anjali babanna hukkeri
  • Yeshwant ramchandra chavan
  • Ningappa rangappa sonwalkar
  • Sharanabasappa gurubasappa matti
  • Neela sudhir jambagi
  • Laxmi yeshwant chavan
  • Sunita uday malagi