Company Information

CIN
U51397MH2005PLC152219
Status
Date of Incorporation
28 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karl Keki Surty
Karl Keki Surty
Director/Designated Partner
for almost 3 years
Jayesh Pravin Pancholi
Jayesh Pravin Pancholi
Director/Designated Partner
for almost 4 years

Past Directors

Himanshu Balmukund Trivedi
Himanshu Balmukund Trivedi
Director
almost 4 years ago
Devina Nirav Shah
Devina Nirav Shah
Additional Director
almost 7 years ago
Inacinho Estelito Valente Alemao
Inacinho Estelito Valente Alemao
Director
about 7 years ago
Aditya Nirav Shah
Aditya Nirav Shah
Director
about 10 years ago
Niranjan Ramanlal Shah
Niranjan Ramanlal Shah
Director
over 19 years ago
Nirav Niranjan Shah
Nirav Niranjan Shah
Director
over 19 years ago
Arunika Niranjan Shah
Arunika Niranjan Shah
Director
over 19 years ago

Documents

Form MGT-14-08012021_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form ADT-1-12112020_signed
Optional Attachment-(1)-08112020
Copy of resolution passed by the company-08112020
Copy of written consent given by auditor-08112020
Optional Attachment-(2)-08112020
Form DIR-12-03072020_signed
Optional Attachment-(1)-02072020
Evidence of cessation;-02072020
Notice of resignation;-02072020
Form ADT-3-09032020_signed
Resignation letter-05032020
Optional Attachment-(1)-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(2)-15022020
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form MGT-7-01012020_signed

Frequently Asked Questions

What is the date of Speedking pharma limited incorporation?

Incorporation date of the company is 28 March 2005 .

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 9.

Speedking pharma limited has appointed how many directors?

The appointed directors in the company are:

  • Arunika niranjan shah
  • Nirav niranjan shah
  • Niranjan ramanlal shah
  • Devina nirav shah
  • Aditya nirav shah
  • Inacinho estelito valente alemao
  • Jayesh pravin pancholi
  • Himanshu balmukund trivedi
  • Karl keki surty