Company Information

CIN
U33119MH2012PLC237381
Status
Date of Incorporation
31 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Venkat Ketha Kumar
Venkat Ketha Kumar
Director
for almost 2 years
Sunil Vasudev Kotyankar
Sunil Vasudev Kotyankar
Director/Designated Partner
for over 1 year
Ravikant Keshav Alhat
Ravikant Keshav Alhat
Director/Designated Partner
for about 8 years
Vijaykumar Shivaji Ayare
Vijaykumar Shivaji Ayare
Director
for about 12 years

Past Directors

Vivek Ishwar Hebbar
Vivek Ishwar Hebbar
Additional Director
over 10 years ago
Anand Lakshminarayan Kasturi
Anand Lakshminarayan Kasturi
Director
about 12 years ago

Documents

Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-18012018-signed
Altered articles of association-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Optional Attachment-(1)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed

Frequently Asked Questions

When was the Wanbury pharma limited incorporated?

The Wanbury pharma limited was incorporated with ROC on 31 October 2012 as .

Where has the Wanbury pharma limited been incorporated?

The company was incorporated in Mumbai with registration number 237381.

What is the E-filing status of the company?

The status of Wanbury pharma limited is Active.

Number of Key Management personnel of the Wanbury pharma limited?

The company has 6 key management personnel in the company.

Who are the directors of the Wanbury pharma limited?

The appointed directors in the company are:

  • Ravikant keshav alhat
  • Sunil vasudev kotyankar
  • Vivek ishwar hebbar
  • Venkat ketha kumar
  • Vijaykumar shivaji ayare
  • Anand lakshminarayan kasturi