Company Information

CIN
U24239MH1995PLC088169
Status
Date of Incorporation
08 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,065,750
Authorised Capital
35,000,000

Directors

Dilip Kamalakar Pimple
Dilip Kamalakar Pimple
Director/Designated Partner
for almost 27 years
Uday Desai Mukesh
Uday Desai Mukesh
Director/Designated Partner
for over 22 years
Mukesh Dhirubhai Naik
Mukesh Dhirubhai Naik
Director/Designated Partner
for over 1 year

Past Directors

Paresh Mohanbhai Desai
Paresh Mohanbhai Desai
Director
over 20 years ago
Gita Mukesh Naik
Gita Mukesh Naik
Director
about 21 years ago

Charges

0
26 December 2016
The Saraswat Cooperative Bank Ltd
5 Crore
14 March 2016
The Saraswat Cooperative Bank Ltd
6 Crore
10 March 2016
The Saraswat Cooperative Bank Ltd
1 Crore
10 March 2016
The Saraswat Cooperative Bank Ltd
13 Crore
10 March 2016
The Saraswat Cooperative Bank Ltd
10 Crore
14 March 2016
Others
0
10 March 2016
Others
0
26 December 2016
Others
0
10 March 2016
Others
0
10 March 2016
Others
0
14 March 2016
Others
0
10 March 2016
Others
0
26 December 2016
Others
0
10 March 2016
Others
0
10 March 2016
Others
0
14 March 2016
Others
0
10 March 2016
Others
0
26 December 2016
Others
0
10 March 2016
Others
0
10 March 2016
Others
0
14 March 2016
Others
0
10 March 2016
Others
0
26 December 2016
Others
0
10 March 2016
Others
0
10 March 2016
Others
0

Documents

Form INC-22-10122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Copy of board resolution authorizing giving of notice-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-21092020-signed
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

When was the Vetpharma limited incorporated?

The Vetpharma limited was incorporated with ROC on 08 May 1995 as .

Where has the Vetpharma limited been incorporated?

The company was incorporated in Mumbai with registration number 088169.

What is the E-filing status of the company?

The status of Vetpharma limited is Active.

Number of Key Management personnel of the Vetpharma limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vetpharma limited?

The appointed directors in the company are:

  • Mukesh dhirubhai naik
  • Uday desai mukesh
  • Dilip kamalakar pimple
  • Gita mukesh naik
  • Paresh mohanbhai desai