Company Information

CIN
U24232MH1997PTC108638
Status
Date of Incorporation
10 June 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Swati Brijkishor Darak
Swati Brijkishor Darak
Director
for over 27 years
Brijkishor Balaprasad Darak
Brijkishor Balaprasad Darak
Director
for over 1 year

Past Directors

Balaprasad Brijlalji Darak
Balaprasad Brijlalji Darak
Director
over 9 years ago
Surekha Kailashchandra Jaju
Surekha Kailashchandra Jaju
Director
over 27 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-15112019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form DIR-11-03042019_signed
Notice of resignation filed with the company-27032019
Form DIR-12-27032019_signed

Frequently Asked Questions

When was the Vinca remedies private limited incorporated?

The Vinca remedies private limited was incorporated with ROC on 10 June 1997 as .

Where has the Vinca remedies private limited been incorporated?

The company was incorporated in Pune with registration number 108638.

What is the E-filing status of the company?

The status of Vinca remedies private limited is Active.

Number of Key Management personnel of the Vinca remedies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Vinca remedies private limited?

The appointed directors in the company are:

  • Brijkishor balaprasad darak
  • Surekha kailashchandra jaju
  • Swati brijkishor darak
  • Balaprasad brijlalji darak