Company Information

CIN
U24232KA2010PTC055115
Status
Date of Incorporation
09 September 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Girish Joshi
Girish Joshi
Whole Time Director
for over 9 years

Past Directors

Jayashree Sriram Iyer
Jayashree Sriram Iyer
Additional Director
almost 9 years ago
Manish Sureshchandra Mutha
Manish Sureshchandra Mutha
Director
about 11 years ago
Jayakumar Ramamoorthy
Jayakumar Ramamoorthy
Director
about 11 years ago
Sriram Venkataraman Iyer
Sriram Venkataraman Iyer
Director
about 14 years ago

Documents

Form AOC - 4 CFS-10112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Supplementary or Test audit report under section 143-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Form ADT-3-10012019_signed
Resignation letter-10012019
Supplementary or Test audit report under section 143-15102018

Frequently Asked Questions

What is the date of Valugen pharma private limited incorporation?

Incorporation date of the company is 09 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Valugen pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayakumar ramamoorthy
  • Sriram venkataraman iyer
  • Manish sureshchandra mutha
  • Jayashree sriram iyer
  • Girish joshi