Company Information

CIN
L26100GJ1907PLC000033
Status
Date of Incorporation
30 July 1907
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
513,563,656
Authorised Capital
600,000,000

Directors

Kevalkumar B Thakkar
Kevalkumar B Thakkar
Manager/Secretary
for about 1 year
Girish Srinivasiah Hirode
Girish Srinivasiah Hirode
Director/Designated Partner
for about 1 year
Mayank Natubhai Amin
Mayank Natubhai Amin
Director/Designated Partner
for about 5 years
Rasesh Jayant Shah
Rasesh Jayant Shah
Director/Designated Partner
for almost 2 years
Drigesh Pramodbhai Mittal
Drigesh Pramodbhai Mittal
Director/Designated Partner
for over 1 year
Rati Desai
Rati Desai
Director/Designated Partner
for over 1 year
Chandrashekhar Pundarikray Buch
Chandrashekhar Pundarikray Buch
Director/Designated Partner
for about 11 years
Paresh Manilal Saraiya
Paresh Manilal Saraiya
Casual Vacancy Director
for almost 18 years
Malika Chirayu Amin
Malika Chirayu Amin
Director/Designated Partner
for almost 8 years
Pranav Chirayu Amin
Pranav Chirayu Amin
Wholetime Director
for almost 18 years
Udit Chirayu Amin
Udit Chirayu Amin
Director/Designated Partner
for almost 8 years
Pranav Natverlal Parikh
Pranav Natverlal Parikh
Director
for over 23 years
Chirayu Ramanbhai Amin
Chirayu Ramanbhai Amin
Director/Designated Partner
for over 13 years
Sameer Subhash Khera
Sameer Subhash Khera
Director/Designated Partner
for over 1 year

Past Directors

Abhijit Joshi
Abhijit Joshi
Additional Director
about 10 years ago
Rudradutt Chandrakant Saxena
Rudradutt Chandrakant Saxena
Director
over 10 years ago
Ramanlal Maganlal Kapadia
Ramanlal Maganlal Kapadia
Director
about 13 years ago
Chirag Kirtibhai Shukla
Chirag Kirtibhai Shukla
Company Secretary
over 13 years ago
Sanjay Sukhdevbhai Bhatt
Sanjay Sukhdevbhai Bhatt
Additional Director
over 13 years ago
Krishnapuram Gopalakrishnan Ramanathan
Krishnapuram Gopalakrishnan Ramanathan
Director
over 21 years ago

Charges

50 Crore
08 May 2006
Bank Of Baroda & Other Banks
50 Crore
15 May 2007
Member Secretary
30 Lak
05 April 2007
Standard Chartered Bank
43 Crore
25 September 2009
Idbi Trusteeship Services Limited
25 Crore
13 September 2007
Idbi Trusteeship Services Ltd
75 Crore
11 August 2009
Idbi Trusteeship Services Limited
25 Crore
15 December 2006
Bnp Paribas
22 Crore
03 September 2004
Abn Amro Bank N.v.
23 Crore
09 November 2004
State Bank Of Indore
30 Crore
08 May 2003
Idbi Bank Limited
9 Crore
27 November 1998
Bank Of Baroda
41 Crore
17 October 1998
Abn-amro Bank N.v.
12 Crore
30 September 2000
Union Bank Of India
22 Crore
01 March 1999
Indian Bank
7 Crore
22 March 1996
Icici Bank Limited
19 Crore
01 March 1999
Axis Bank Limited
10 Crore
26 December 2003
State Bank Of India
40 Crore
09 December 2003
Co-operatieve Centrale Raiffeisen-boerenleenbank B A
18 Crore
09 July 2001
Bharat Overseas Bank Ltd
10 Crore
24 May 2004
Bank Of Bahrain And Kuwait B S C
12 Crore
22 September 2023
Others
0
08 May 2006
Others
0
15 May 2007
Member Secretary
0
13 September 2007
Idbi Trusteeship Services Ltd
0
11 August 2009
Idbi Trusteeship Services Limited
0
15 December 2006
Bnp Paribas
0
05 April 2007
Standard Chartered Bank
0
09 November 2004
State Bank Of Indore
0
03 September 2004
Abn Amro Bank N.v.
0
17 October 1998
Abn-amro Bank N.v.
0
08 May 2003
Idbi Bank Limited
0
27 November 1998
Bank Of Baroda
0
26 December 2003
State Bank Of India
0
01 March 1999
Indian Bank
0
01 March 1999
Axis Bank Limited
0
22 March 1996
Icici Bank Limited
0
09 December 2003
Co-operatieve Centrale Raiffeisen-boerenleenbank B A
0
24 May 2004
Bank Of Bahrain And Kuwait B S C
0
09 July 2001
Bharat Overseas Bank Ltd
0
30 September 2000
Union Bank Of India
0
25 September 2009
Idbi Trusteeship Services Limited
0
22 September 2023
Others
0
08 May 2006
Others
0
15 May 2007
Member Secretary
0
13 September 2007
Idbi Trusteeship Services Ltd
0
11 August 2009
Idbi Trusteeship Services Limited
0
15 December 2006
Bnp Paribas
0
05 April 2007
Standard Chartered Bank
0
09 November 2004
State Bank Of Indore
0
03 September 2004
Abn Amro Bank N.v.
0
17 October 1998
Abn-amro Bank N.v.
0
08 May 2003
Idbi Bank Limited
0
27 November 1998
Bank Of Baroda
0
26 December 2003
State Bank Of India
0
01 March 1999
Indian Bank
0
01 March 1999
Axis Bank Limited
0
22 March 1996
Icici Bank Limited
0
09 December 2003
Co-operatieve Centrale Raiffeisen-boerenleenbank B A
0
24 May 2004
Bank Of Bahrain And Kuwait B S C
0
09 July 2001
Bharat Overseas Bank Ltd
0
30 September 2000
Union Bank Of India
0
25 September 2009
Idbi Trusteeship Services Limited
0

Documents

Optional Attachment-(1)-26032024
Form Addendum to AOC-4 CSR-26032024_signed
Optional Attachment-(1)-04102023
Optional Attachment-(4)-04102023
AleltdMGT7AnnualReturn_F65687782_CSKEVAL91_20231004184631.xls
Optional Attachment-(2)-04102023
Optional Attachment-(3)-04102023
Copy of MGT-8-04102023
Form MGT-7-04102023_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07092023
Optional Attachment-(1)-07092023
XBRL document in respect Consolidated financial statement-07092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092023
Form AOC-4(XBRL)-07092023_signed
Form MGT-15-03092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MGT-15-22082023_signed
Optional Attachment-(1)-21082023
Optional Attachment-(1)-28032023
Form Addendum to AOC-4 CSR-28032023

Frequently Asked Questions

What is the date of Alembic limited incorporation?

Incorporation date of the company is 30 July 1907 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Alembic limited has appointed how many directors?

The appointed directors in the company are:

  • Chirayu ramanbhai amin
  • Udit chirayu amin
  • Abhijit joshi
  • Malika chirayu amin
  • Paresh manilal saraiya
  • Ramanlal maganlal kapadia
  • Mayank natubhai amin
  • Sameer subhash khera
  • Pranav chirayu amin
  • Pranav natverlal parikh
  • Chandrashekhar pundarikray buch
  • Rudradutt chandrakant saxena
  • Krishnapuram gopalakrishnan ramanathan
  • Sanjay sukhdevbhai bhatt
  • Rasesh jayant shah
  • Drigesh pramodbhai mittal
  • Kevalkumar b thakkar
  • Rati desai
  • Girish srinivasiah hirode
  • Chirag kirtibhai shukla