Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradnya Dadabhau Padwal
Pradnya Dadabhau Padwal
Director
over 11 years ago
Sharad Dnyandeo Ghodekar
Sharad Dnyandeo Ghodekar
Director/Designated Partner
over 11 years ago
Pranav Bhupendra Gandhi
Pranav Bhupendra Gandhi
Individual Promoter
over 11 years ago

Copyrights

Kodgen Syrup (Label) ZENITH DRUGS PVT. LTD.

Registered Trademarks

Upp Zone Pharma Zenith Drugs

[Class : 35] Wholesale, Retail And Business Management Services In Respect Of Medicinal And Pharmaceutical Preparation

Charges

6 Crore
04 July 2017
Kotak Mahindra Bank Limited
6 Crore
04 July 2017
Others
0
04 July 2017
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-06022018
Optional Attachment-(1)-06022018
Form CHG-1-06022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180206
Form INC-22-23012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018
Optional Attachment-(1)-23012018
Copies of the utility bills as mentioned above (not older than two months)-23012018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-28102017