Company Information
CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,673,700
Authorised Capital
250,000,000
Directors
Vijay Mukesh Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mirza Sajjad Baig
Director
over 2 years ago
over 2 years ago
Mohammed Hussain Sadiq
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 10] Surgical, Medical Apparatus And Instruments; Orthopaedic Articles; Therapeutic And Assistive Devices And Apparatus.
[Class : 5] Medicinal And Pharmaceutical Preparation, Dietary Supplements And Dietetic Preparations, Food Supplements
[Class : 5] Medicinal And Pharmaceutical Preparation, Dietary Supplements And Dietetic Preparations, Food Supplements
View +75 more Brands for Vitane Pharmaceuticals Private Limited.
Charges
20 February 2018
Icici Bank Limited
2 Crore
20 December 2016
Union Bank Of India
35 Crore
16 March 2016
Icici Bank Limited
3 Crore
16 March 2016
Others
0
20 December 2016
Others
0
20 February 2018
Others
0
16 March 2016
Others
0
20 December 2016
Others
0
20 February 2018
Others
0
16 March 2016
Others
0
20 December 2016
Others
0
20 February 2018
Others
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-28122020
Form DPT-3-25092020-signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form AOC-4(XBRL)-05012020_signed
XBRL document in respect Consolidated financial statement-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form DPT-3-28062019
Optional Attachment-(1)-07062019
Optional Attachment-(3)-07062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form PAS-3-15032019_signed
Valuation Report from the valuer, if any;-15032019
Copy of Board or Shareholders? resolution-15032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15032019
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.-15032019
Copy of Board or Shareholders? resolution-14032019
Valuation Report from the valuer, if any;-14032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14032019
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.-14032019
