Company Information
CIN
Status
Date of Incorporation
21 February 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
517,973,420
Authorised Capital
1,725,210,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajit Daljit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Devadas Padmanabhan Pallathuparambil
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Jasjit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Ramanunni Menon
Director/Designated Partner
over 5 years ago
over 5 years ago
Jasjit Daljit Singh
Director/Designated Partner
over 52 years ago
over 52 years ago
Past Directors
Sandeep Arvind Risbud
Director
over 7 years ago
over 7 years ago
Shankar Birendra Gupta
Whole Time Director
over 12 years ago
over 12 years ago
Jagmohanlal Chopra
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Machines For Sealing Capsules
[Class : 7] Machines For Manufacturing Pharmaceutical Products, Tablets; Machines For Filling Capsules
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Machines For Checking The Weight Of Capsules, Machines Used In Tablet Manufacturing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +15 more Brands for Acg Pam Pharma Technologies Private Limited.
Charges
25 March 2011
The Hongkong & Shanghai Banking Corporation Limited
16 Crore
25 March 2010
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
12 August 2006
Standard Chartered Bank
20 Crore
19 June 2001
State Bank Of India
7 Crore
21 August 1984
Grindlays Bank
15 Lak
08 June 1998
Icici Banking Corporation Limited
4 Crore
16 December 2020
Dbs Bank India Limited
10 Crore
19 June 2001
State Bank Of India
0
16 December 2020
Others
0
08 June 1998
Icici Banking Corporation Limited
0
19 September 1990
Marashtra State Financial Corporation
0
29 September 2000
Bank Of India
0
25 March 2011
The Hongkong & Shanghai Banking Corporation Limited
0
21 August 1984
Grindlays Bank
0
29 September 2000
Bank Of India
0
12 August 2006
Standard Chartered Bank
0
25 March 2010
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2001
State Bank Of India
0
16 December 2020
Others
0
08 June 1998
Icici Banking Corporation Limited
0
19 September 1990
Marashtra State Financial Corporation
0
29 September 2000
Bank Of India
0
25 March 2011
The Hongkong & Shanghai Banking Corporation Limited
0
21 August 1984
Grindlays Bank
0
29 September 2000
Bank Of India
0
12 August 2006
Standard Chartered Bank
0
25 March 2010
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form INC-28-04032021-signed
Optional Attachment-(1)-04032021
Copy of court order or NCLT or CLB or order by any other competent authority.-04032021
Optional Attachment-(2)-04032021
Optional Attachment-(3)-04032021
Optional Attachment-(4)-04032021
Form MSME FORM I-17022021_signed
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form DPT-3-12112020-signed
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-15102020
Form MSME FORM I-17092020_signed
Form DPT-3-24042020-signed
Form MGT-6-24022020_signed
-24022020
Form MGT-14-27012020-signed
Optional Attachment-(3)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(4)-24012020
Copy of court order or NCLT or CLB or order by any other competent authority.-24012020
Optional Attachment-(1)-24012020
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
Altered memorandum of association-08012020
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.-08012020
Optional Attachment-(1)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered articles of association-08012020
