Company Information

CIN
U74900MH2012PTC233473
Status
Date of Incorporation
17 July 2012
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pratik Haresh Ravjiani
Pratik Haresh Ravjiani
Director/Designated Partner
for 10 months
Geeta Suresh Advani
Geeta Suresh Advani
Director
for over 12 years

Past Directors

Mohit Suresh Advani
Mohit Suresh Advani
Additional Director
over 10 years ago
Suresh Hariram Advani
Suresh Hariram Advani
Managing Director
over 12 years ago

Charges

20 September 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-24072020-signed
Optional Attachment-(3)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
Copy of MGT-8-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Company CSR policy as per section 135(4)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018

Frequently Asked Questions

What is the incorporation date of the Super specialities pharma warehousing & logistics private limited?

Incorporation date of the company is 17 July 2012 .

What is the state of the Super specialities pharma warehousing & logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Super specialities pharma warehousing & logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Super specialities pharma warehousing & logistics private limited?

Super specialities pharma warehousing & logistics private limited has appointed 4 of directors.

Who are the appointed Directors in Super specialities pharma warehousing & logistics private limited?

The appointed directors in the company are:

  • Suresh hariram advani
  • Geeta suresh advani
  • Mohit suresh advani
  • Pratik haresh ravjiani