Company Information

CIN
U24232DD1975PTC000218
Status
Date of Incorporation
28 April 1975
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Meenaxi Mukesh Mehta
Meenaxi Mukesh Mehta
Director/Designated Partner
for almost 8 years
Kunal Mukesh Mehta
Kunal Mukesh Mehta
Director
for over 1 year

Past Directors

Jayantilal Raichand Mehta
Jayantilal Raichand Mehta
Director
about 25 years ago

Charges

4 Crore
02 June 1999
Bank Of Baroda
3 Crore
29 June 1991
Canara Bank
1 Crore
01 April 2000
The Hongkong & Shanghai Banking Corporation Ltd.
3 Lak
04 January 2023
Others
0
02 June 1999
Others
0
01 April 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
29 June 1991
Canara Bank
0
04 January 2023
Others
0
02 June 1999
Others
0
01 April 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
29 June 1991
Canara Bank
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form CHG-1-22092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180922
Instrument(s) of creation or modification of charge;-21092018
Optional Attachment-(1)-21092018
Form ADT-1-27122017_signed
Copy of the intimation sent by company-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed

Frequently Asked Questions

What is the date of Anchor pharma private limited incorporation?

Incorporation date of the company is 28 April 1975 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 3.

Anchor pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayantilal raichand mehta
  • Kunal mukesh mehta
  • Meenaxi mukesh mehta