Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Viral Jitendra Dave
Director
almost 2 years ago
almost 2 years ago
Jitendra Venilal Dave
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 +11 more Brands for Stl Pharma Private Limited.
Charges
30 September 2014
Hdfc Bank Limited
6 Crore
08 February 2021
Hdfc Bank Limited
5 Lak
18 October 2022
Yes Bank Limited
7 Crore
18 October 2022
Yes Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
18 October 2022
Yes Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
18 October 2022
Yes Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
18 October 2022
Yes Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
18 October 2022
Yes Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of MGT-8-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form ADT-1-06022020_signed
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Form DPT-3-30062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Optional Attachment-(1)-27032019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-27122018_signed
