Company Information
CIN
Status
Date of Incorporation
10 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kalapana Hemant Hajare
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Neelam Ashok Singh
Additional Director
over 10 years ago
over 10 years ago
Ashok Singh
Additional Director
over 21 years ago
over 21 years ago
Hemant Vasudeo Hajare
Additional Director
over 21 years ago
over 21 years ago
Copyrights
Registered Trademarks
[Class : 5] Animals Feed Supplements , Aquaculture Feed Supplement
[Class : 5] Animal Feed Supplements.
[Class : 5] Animal Feed Supplements.
View +10 more Brands for Pelfizz Biotech Private Limited.
Charges
10 March 2011
Janakalyan Sahakari Bank Limited
1 Crore
10 March 2011
Janakalyan Sahakari Bank Limited
80 Lak
27 November 2013
Janakalyan Sahakari Bank Limited
10 Lak
20 January 2016
Janakalyan Sahakari Bank Limited
22 Lak
23 January 2013
Janakalyan Sahakari Bank Limited
7 Lak
10 October 2005
The Saraswat Co-operative Bank Ltd
55 Lak
01 September 2005
The Saraswat Co-operative Bank Ltd
15 Lak
11 October 2005
The Saraswat Co-operative Bank Ltd
30 Lak
10 October 2005
The Saraswat Co-operative Bank Ltd
10 Lak
21 June 2010
The Saraswat Co-operative Bank Ltd.
5 Lak
21 June 2010
The Saraswat Co-operative Bank Ltd.
0
10 March 2011
Janakalyan Sahakari Bank Limited
0
27 November 2013
Janakalyan Sahakari Bank Limited
0
10 October 2005
The Saraswat Co-operative Bank Ltd
0
23 January 2013
Janakalyan Sahakari Bank Limited
0
11 October 2005
The Saraswat Co-operative Bank Ltd
0
10 October 2005
The Saraswat Co-operative Bank Ltd
0
01 September 2005
The Saraswat Co-operative Bank Ltd
0
20 January 2016
Janakalyan Sahakari Bank Limited
0
10 March 2011
Others
0
21 June 2010
The Saraswat Co-operative Bank Ltd.
0
10 March 2011
Janakalyan Sahakari Bank Limited
0
27 November 2013
Janakalyan Sahakari Bank Limited
0
10 October 2005
The Saraswat Co-operative Bank Ltd
0
23 January 2013
Janakalyan Sahakari Bank Limited
0
11 October 2005
The Saraswat Co-operative Bank Ltd
0
10 October 2005
The Saraswat Co-operative Bank Ltd
0
01 September 2005
The Saraswat Co-operative Bank Ltd
0
20 January 2016
Janakalyan Sahakari Bank Limited
0
10 March 2011
Others
0
21 June 2010
The Saraswat Co-operative Bank Ltd.
0
10 March 2011
Janakalyan Sahakari Bank Limited
0
27 November 2013
Janakalyan Sahakari Bank Limited
0
10 October 2005
The Saraswat Co-operative Bank Ltd
0
23 January 2013
Janakalyan Sahakari Bank Limited
0
11 October 2005
The Saraswat Co-operative Bank Ltd
0
10 October 2005
The Saraswat Co-operative Bank Ltd
0
01 September 2005
The Saraswat Co-operative Bank Ltd
0
20 January 2016
Janakalyan Sahakari Bank Limited
0
10 March 2011
Others
0
Documents
Form DPT-3-30122020
Form DPT-3-16092020-signed
Form DIR-12-27082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(2)-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form MSME FORM I-26102019_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Letter of the charge holder stating that the amount has been satisfied-26032019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
