Company Information
CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Chetan Ekanath Firake
Director
about 2 years ago
about 2 years ago
Chandan Rajgopal Soni
Director/Designated Partner
over 9 years ago
over 9 years ago
Jaypalsingh Chandrasingh Jamadar
Director
about 14 years ago
about 14 years ago
Past Directors
Changonda Sangonda Patil
Director
over 4 years ago
over 4 years ago
Nitin Sharad Patil
Director
about 14 years ago
about 14 years ago
Manisha Amol Morankar
Director
about 14 years ago
about 14 years ago
Anita Prafulla Karpe
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Product.
[Class : 5] Mecine And Pharmaceutical
[Class : 5] Mecine And Pharmaceutical
View +10 more Brands for Medispin Pharmaceutical Private Limited.
Charges
18 January 2019
The Saraswat Co-operative Bank Limited
24 Lak
11 July 2022
Bank Of India
50 Lak
11 July 2022
Bank Of India
0
18 January 2019
Others
0
11 July 2022
Bank Of India
0
18 January 2019
Others
0
11 July 2022
Bank Of India
0
18 January 2019
Others
0
11 July 2022
Bank Of India
0
18 January 2019
Others
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
