Company Information

CIN
Status
Date of Incorporation
22 November 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
200,000

Directors

Sunil Kotwal
Sunil Kotwal
Director/Designated Partner
for over 8 years
Saral Somani
Saral Somani
Director/Designated Partner
for almost 3 years
Shantanu Singh Thakur
Shantanu Singh Thakur
Director
for almost 2 years
Kiran Deshmukh
Kiran Deshmukh
Director/Designated Partner
for almost 2 years

Past Directors

Sunny Verma
Sunny Verma
Director
about 11 years ago
Rajendra Verma
Rajendra Verma
Director
about 11 years ago
Bhavana Kotwal
Bhavana Kotwal
Director
over 15 years ago
Sanjay Somani
Sanjay Somani
Director
over 16 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-14102020-signed
Interest in other entities;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Form DPT-3-19062020-signed
Form DIR-12-23052019_signed
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019

Frequently Asked Questions

What is the date on which the Vadnere pharmaceuticals pvt ltd incorporated?

Vadnere pharmaceuticals pvt ltd was incorporated on 22 November 1991 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Vadnere pharmaceuticals pvt ltd compliant?

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

What is the number of directors associated with Vadnere pharmaceuticals pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Vadnere pharmaceuticals pvt ltd?

8 of directors are associated with the company.