Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uday Madhukar Dole
Uday Madhukar Dole
Director
over 2 years ago

Past Directors

Satyawagish Subramani Waran
Satyawagish Subramani Waran
Director
about 14 years ago

Registered Trademarks

Receta Pharmaceuticals India Pvt. Ltd. Receta Pharmaceuticals India

[Class : 35] Providing Marketing, Distributorship Services In Relation To Medicinal And Pharmaceutical Products Included In Class 35.

Documents

Form DPT-3-24122020-signed
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Auditor?s certificate-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed