Company Information
CIN
Status
Date of Incorporation
11 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Rohini Chandrashekhar Padamagirwar
Director/Designated Partner
about 7 years ago
about 7 years ago
Rahul Manoharrao Hingnekar
Whole Time Director
almost 24 years ago
almost 24 years ago
Prafulla Namdeorao Karpe
Wholetime Director
almost 24 years ago
almost 24 years ago
Past Directors
Anita Prafulla Karpe
Whole Time Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Included In Class 05
[Class : 5] Medicinal And Pharmaceuticals Included
In Class 05
[Class : 32] Beers, Minerals And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit
Juices; Syrups And Other Preparations For Making Beverages
View +12 more Brands for Knight Pharmaceuticals Private Limited.
Charges
30 March 2018
Pnb Housing Finance Limited
43 Lak
30 March 2018
Others
0
30 March 2018
Others
0
Documents
Form DPT-3-29102020_signed
Form DPT-3-18092020-signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-27062019
Copy of instrument creating charge-27062019
Copy of trust deed-27062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form ADT-1-08102018_signed
