Company Information
CIN
Status
Date of Incorporation
04 February 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Sandeep Jagjeevan Modi
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Bharat Jagjivan Bhate
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations, All Being Included Under Class 05
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations, All Being Included Under Class 05
View +11 more Brands for Infugen Pharma Private Limited.
Charges
02 August 2017
Sangli Urban Co-operative Bank Limited
1 Crore
20 March 2012
Bank Of Maharashtra
4 Crore
01 September 2004
Sangli Urban Co-operative Bank Limited
50 Lak
28 September 2020
Bank Of Maharashtra
5 Crore
19 March 2020
Icici Bank Limited
1 Crore
30 December 2021
Others
0
19 March 2020
Others
0
02 August 2017
Others
0
28 September 2020
Others
0
20 March 2012
Others
0
01 September 2004
Sangli Urban Co-operative Bank Limited
0
30 December 2021
Others
0
19 March 2020
Others
0
02 August 2017
Others
0
28 September 2020
Others
0
20 March 2012
Others
0
01 September 2004
Sangli Urban Co-operative Bank Limited
0
30 December 2021
Others
0
19 March 2020
Others
0
02 August 2017
Others
0
28 September 2020
Others
0
20 March 2012
Others
0
01 September 2004
Sangli Urban Co-operative Bank Limited
0
30 December 2021
Others
0
19 March 2020
Others
0
02 August 2017
Others
0
28 September 2020
Others
0
20 March 2012
Others
0
01 September 2004
Sangli Urban Co-operative Bank Limited
0
30 December 2021
Others
0
19 March 2020
Others
0
02 August 2017
Others
0
28 September 2020
Others
0
20 March 2012
Others
0
01 September 2004
Sangli Urban Co-operative Bank Limited
0
Documents
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form DPT-3-06102020-signed
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form CHG-1-09032018_signed
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
