Company Information

CIN
Status
Date of Incorporation
09 July 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samprasad Sanjiv Joshi
Samprasad Sanjiv Joshi
Director/Designated Partner
over 7 years ago
Sangita Sanjiv Joshi
Sangita Sanjiv Joshi
Director
about 20 years ago
Sanjiv Shankarrao Joshi
Sanjiv Shankarrao Joshi
Director
about 28 years ago

Past Directors

Sankarshan Sanjeev Joshi
Sankarshan Sanjeev Joshi
Additional Director
about 10 years ago
Kusum Shankarrao Joshi
Kusum Shankarrao Joshi
Director
about 28 years ago

Charges

27 Lak
04 May 2019
State Bank Of India
10 Lak
05 June 2021
State Bank Of India
17 Lak
05 June 2021
State Bank Of India
0
04 May 2019
State Bank Of India
0
05 June 2021
State Bank Of India
0
04 May 2019
State Bank Of India
0
05 June 2021
State Bank Of India
0
04 May 2019
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Form DPT-3-14102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-31072019-signed
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form DIR-12-06122017_signed
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed