Company Information

CIN
U51909MH2011PTC223917
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
135,140
Authorised Capital
200,000

Directors

Gautam Kumar Aniruddha Das
Gautam Kumar Aniruddha Das
Director/Designated Partner
for about 13 years
Nilesh Laxman Gajmal
Nilesh Laxman Gajmal
Director/Designated Partner
for almost 8 years
Madhav Gaikwad Tulsiram
Madhav Gaikwad Tulsiram
Director/Designated Partner
for almost 8 years

Past Directors

Sumedh Gaikwad Madhav
Sumedh Gaikwad Madhav
Director
about 13 years ago

Charges

40 Lak
20 January 2015
State Bank Of Hyderabad
40 Lak
20 January 2015
State Bank Of Hyderabad
0
20 January 2015
State Bank Of Hyderabad
0
20 January 2015
State Bank Of Hyderabad
0
20 January 2015
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Form AOC-4 additional attachment-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form MGT-14-14102019-signed
Form PAS-3-14102019_signed
Form PAS-3-12102019_signed
Form PAS-3-12102019_signed
Form PAS-3-11102019
Copy of Board or Shareholders? resolution-11102019
Altered articles of association-11102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Complete record of private placement offers and acceptances in Form PAS-5.-11102019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019

Frequently Asked Questions

What is the date on which the Smega pharmaceuticals private limited incorporated?

Smega pharmaceuticals private limited was incorporated on 14 November 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Smega pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Smega pharmaceuticals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Smega pharmaceuticals private limited?

4 of directors are associated with the company.