Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Prasad Tulshidas Samant
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Maria Peter
Individual Promoter
about 10 years ago
about 10 years ago
Ganesh Dattatraya Samant
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Soman Kunhiraman
Additional Director
over 11 years ago
over 11 years ago
Narendra Damodar Deshmukh
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Products
[Class : 5] Medicinal & Pharmaceutical Products
[Class : 5] Medicinal & Pharmaceutical Products
View +1 more Brands for Adi Atharav Pharmaceuticals Private Limited.
Documents
Form DPT-3-18122020-signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-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
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form INC-22-03102017_signed
Optional Attachment-(1)-03102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copy of board resolution authorizing giving of notice-03102017
