Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2021
Paid Up Capital
43,100,000
Authorised Capital
45,000,000
Directors
Anup Omprakash Tapadiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Marotrao Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Marotrao Pawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sajid Akhtar Rafique Ahmed Shaikh
Additional Director
over 14 years ago
over 14 years ago
Manjusha Sanjay Pawar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical
Preparations.
[Class : 5] Medicinal And Pharmaceutical
Preparations.
[Class : 5] Medicinal And Pharmaceutical
Preparations.
View +39 more Brands for Precia Pharma Private Limited.
Charges
16 August 2018
The Greater Bombay Co-op Bank Ltd
3 Crore
12 September 2017
Tjsb Sahakari Bank Limited
80 Lak
31 August 2023
Others
0
16 August 2018
Others
0
12 September 2017
Tjsb Sahakari Bank Limited
0
31 August 2023
Others
0
16 August 2018
Others
0
12 September 2017
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form CHG-1-23072019_signed
Optional Attachment-(1)-23072019
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Form DPT-3-08072019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-09102018
Form CHG-4-09102018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Form PAS-3-03042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042018
Copy of Board or Shareholders? resolution-03042018
Form PAS-3-22032018_signed
Copy of Board or Shareholders? resolution-22032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018
Copy of Board or Shareholders? resolution-21032018
