Company Information

CIN
U24239MH1977PTC019620
Status
Date of Incorporation
25 April 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Abhimanyu Hassanand Kukreja
Abhimanyu Hassanand Kukreja
Director
for over 45 years
Cheturam Hassanand Kukreja
Cheturam Hassanand Kukreja
Director
for about 43 years
Ghanshyamdas Hassanand Kukreja
Ghanshyamdas Hassanand Kukreja
Director
for over 1 year
Sanjay Kukreja Cheturam
Sanjay Kukreja Cheturam
Director/Designated Partner
for over 1 year
Bhupendra Abhimanyu Kukreja
Bhupendra Abhimanyu Kukreja
Director/Designated Partner
for over 1 year

Past Directors

Deepak Arjundas Kukreja
Deepak Arjundas Kukreja
Director
over 20 years ago
Anil Arjundas Kukreja
Anil Arjundas Kukreja
Director
almost 34 years ago

Charges

2 Crore
25 February 2019
Bank Of Maharashtra
16 Lak
11 April 2000
Bank Of Maharashtra
14 Crore
31 October 2018
Bank Of Maharashtra
50 Lak
20 June 2020
Punjab National Bank
30 Lak
31 October 2019
Punjab National Bank
2 Crore
09 June 2020
Bank Of Maharashtra
94 Lak
23 March 2022
Others
0
09 June 2020
Others
0
16 September 2021
Axis Bank Limited
0
11 April 2000
Others
0
20 June 2020
Others
0
31 October 2018
Others
0
31 October 2019
Others
0
25 February 2019
Others
0
23 March 2022
Others
0
09 June 2020
Others
0
16 September 2021
Axis Bank Limited
0
11 April 2000
Others
0
20 June 2020
Others
0
31 October 2018
Others
0
31 October 2019
Others
0
25 February 2019
Others
0

Documents

Form DPT-3-09102020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Form MGT-14-15022020_signed
Altered memorandum of association-15022020
Altered articles of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form ADT-3-13022020_signed
Resignation letter-13022020
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128

Frequently Asked Questions

When was the Adroit pharmaceuticals private limited incorporated?

The Adroit pharmaceuticals private limited was incorporated with ROC on 25 April 1977 as .

Where has the Adroit pharmaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 019620.

What is the E-filing status of the company?

The status of Adroit pharmaceuticals private limited is Active.

Number of Key Management personnel of the Adroit pharmaceuticals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Adroit pharmaceuticals private limited?

The appointed directors in the company are:

  • Deepak arjundas kukreja
  • Bhupendra abhimanyu kukreja
  • Sanjay kukreja cheturam
  • Abhimanyu hassanand kukreja
  • Anil arjundas kukreja
  • Ghanshyamdas hassanand kukreja
  • Cheturam hassanand kukreja