Company Information

CIN
U24233PN2002PTC017518
Status
Date of Incorporation
18 December 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Somen Kumar Banerjee
Somen Kumar Banerjee
Director
for almost 22 years
Parichit Sushil Ghai
Parichit Sushil Ghai
Director/Designated Partner
for over 1 year
Sushil Kewalkrishna Ghai
Sushil Kewalkrishna Ghai
Director
for over 1 year

Past Directors

Nailesh Nandlal Gandhi
Nailesh Nandlal Gandhi
Director
over 18 years ago
Vijay Vasant Manekar
Vijay Vasant Manekar
Director
almost 22 years ago

Charges

1 Crore
15 June 2006
Bank Of India
1 Crore
28 July 2004
Bank Of India
2 Lak
06 April 2023
Bank Of India
0
28 July 2004
Bank Of India
0
15 June 2006
Bank Of India
0
06 April 2023
Bank Of India
0
28 July 2004
Bank Of India
0
15 June 2006
Bank Of India
0
06 April 2023
Bank Of India
0
28 July 2004
Bank Of India
0
15 June 2006
Bank Of India
0

Documents

Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Form PAS-3-04122019_signed
Copy of Board or Shareholders? resolution-04122019
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.-04122019
Form MGT-14-18112019-signed
Form SH-7-14112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(1)-08112019
Altered memorandum of assciation;-08112019
Copy of the resolution for alteration of capital;-08112019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019

Frequently Asked Questions

What is the date on which the Tetramed biotek private limited incorporated?

Tetramed biotek private limited was incorporated on 18 December 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Tetramed biotek private limited compliant?

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

What is the number of directors associated with Tetramed biotek private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tetramed biotek private limited?

5 of directors are associated with the company.