Company Information
CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shahadev Ganpatrao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishali Patil Shahadev
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Wholesaling, Relating, Sales Promotion, Outlates Related To Medicinal And Pharmaceutical Products.
[Class : 5] Medicinal And Pharmaceuticals Products
[Class : 5] Medicinal And Pharmaceutical Products
View +12 more Brands for Stash Pharmaceutical Private Limited.
Charges
15 April 2021
Hdfc Bank Limited
1 Crore
12 July 2023
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-09062020-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-15012019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-281215.OCT
