Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ganesh Vishwasrao Chintawar
Director/Designated Partner
about 10 years ago
about 10 years ago
Satish Shankarrao Gadewar
Director
about 10 years ago
about 10 years ago
Sanjay Harakchand Gugle
Director
over 15 years ago
over 15 years ago
Past Directors
Jeevan Narayan Jadhav
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
View +7 more Brands for Trans Pharmaceuticals Private Limited.
Charges
12 December 2014
The Ahmednagar Merchants' Co-operative Bank Limited
10 Lak
11 February 2011
The Ahmednagar Merchant's Co-op.bank Ltd.
50 Lak
12 December 2014
The Ahmednagar Merchants' Co-operative Bank Limited
0
11 February 2011
The Ahmednagar Merchant's Co-op.bank Ltd.
0
12 December 2014
The Ahmednagar Merchants' Co-operative Bank Limited
0
11 February 2011
The Ahmednagar Merchant's Co-op.bank Ltd.
0
Documents
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-04122019_signed
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-14112019-signed
Auditor?s certificate-28072019
Form DIR-12-08062019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-3-06112018-signed
Resignation letter-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of other Entity(s)-24102018
Directors report as per section 134(3)-24102018
