Company Information

CIN
Status
Date of Incorporation
02 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kalpa Atul Lakhani
Kalpa Atul Lakhani
Director/Designated Partner
for almost 3 years
Atul Laxmidas Lakhani
Atul Laxmidas Lakhani
Director
for over 14 years
Sandeep Jagjeevan Modi
Sandeep Jagjeevan Modi
Director
for over 14 years
Bharat Jagjivan Bhate
Bharat Jagjivan Bhate
Director/Designated Partner
for over 14 years

Past Directors

Trademarks

Emospitz Spitz Pharma

[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations.

Charges

25 Lak
31 January 2011
The Saraswat Co-operative Bank Limited
25 Lak
31 January 2011
The Saraswat Co-operative Bank Limited
0
31 January 2011
The Saraswat Co-operative Bank Limited
0
31 January 2011
The Saraswat Co-operative Bank Limited
0
31 January 2011
The Saraswat Co-operative Bank Limited
0
31 January 2011
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-27112020-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed

Frequently Asked Questions

When was the Spitze pharma private limited incorporated?

The Spitze pharma private limited was incorporated with ROC on 02 July 2010 as .

Where has the Spitze pharma private limited been incorporated?

The company was incorporated in Mumbai with registration number 205146.

What is the E-filing status of the company?

The status of Spitze pharma private limited is Active.

Number of Key Management personnel of the Spitze pharma private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Spitze pharma private limited?

The appointed directors in the company are:

  • Bharat jagjivan bhate
  • Sandeep jagjeevan modi
  • Atul laxmidas lakhani
  • Kalpa atul lakhani