Company Information

CIN
L24230MH1995PLC085410
Status
Date of Incorporation
09 February 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
193,415,900
Authorised Capital
280,000,000

Directors

Sanjay Chandrasen Rane
Sanjay Chandrasen Rane
Company Secretary
for over 19 years
Girraj Moolchand Vijayvargiya
Girraj Moolchand Vijayvargiya
Whole Time Director
for over 18 years
Dileep Himmatrao Shinde
Dileep Himmatrao Shinde
Director
for about 20 years
Purnandu Shekharmal Jain
Purnandu Shekharmal Jain
Managing Director
for about 28 years

Past Directors

Ramesh Balaram Batham
Ramesh Balaram Batham
Additional Director
about 14 years ago

Charges

2,253 Crore
23 May 2012
Ifci Factors Limited
5 Crore
13 July 2011
The Shamrao Vithal Co-operative Bank Limited
8 Crore
09 June 2011
Indusind Bank Ltd.
8 Crore
10 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
3 Crore
17 January 2011
Ifci Factors Limited
15 Crore
30 November 2010
Ifci Venture Capital Funds Limited
15 Crore
26 November 2010
Indian Overseas Bank
9 Crore
19 October 2010
Uco Bank
25 Crore
14 October 2010
Punjab National Bank
50 Crore
07 October 2010
Icici Bank Limited
15 Crore
30 July 2010
Religare Finvest Limited
1 Crore
08 July 2010
Punjab & Sind Bank
20 Crore
28 June 2010
S. E. Investments Limited
4 Crore
28 June 2010
S. E. Investments Limited
5 Crore
28 June 2010
S. E. Investments Limited
4 Crore
28 June 2010
S. E. Investments Limited
6 Crore
25 June 2010
The Saraswat Cooperative Bank Ltd
21 Crore
05 April 2010
Bank Of Bahrain & Kuwait B.s.c
17 Crore
12 December 2009
Sicom Limited
20 Crore
25 September 2009
Central Bank Of India
50 Crore
25 September 2009
Central Bank Of India
50 Crore
25 September 2009
Central Bank Of India
14 Crore
25 September 2009
Central Bank Of India
55 Crore
15 July 2009
Axis Bank Limited
25 Crore
04 June 2009
Idbi Bank Limited
50 Crore
22 April 2009
Punjab National Bank
30 Crore
22 April 2009
Punjab National Bank
30 Crore
22 April 2009
Punjab National Bank
30 Crore
22 April 2009
Punjab National Bank
50 Crore
26 March 2009
Union Bank Of India
12 Crore
26 March 2009
Corporation Bank
71 Crore
26 March 2009
Union Bank Of India
20 Crore
24 February 2009
Allahabad Bank
19 Crore
04 October 2008
Axis Bank Limited
60 Crore
30 May 2008
The Bank Of Rajasthan Limited
10 Crore
09 May 2008
Indusind Bank Ltd.
25 Crore
25 February 2008
Syndicate Bank
18 Crore
01 January 2008
Centurion Bank Of Punjab Ltd.
10 Crore
05 December 2007
3i Infotech Trusteeship Services Limited
20 Crore
12 November 2007
Standard Chartered Bank
15 Crore
16 August 2007
Syndicate Bank
146 Crore
03 August 2007
The Oriental Bank Of Commerce
23 Crore
20 June 2007
Barclays Bank Plc
25 Crore
06 June 2007
Indian Overseas Bank
31 Crore
30 May 2007
Unit Trust Of India Investment Advisory Services Limited
24 Crore
04 May 2007
Icici Bank Limited
10 Crore
30 April 2007
Corproation Bank
12 Crore
18 April 2007
State Bank Of Indore
15 Lak
08 March 2007
Citi Bank N. A.
45 Crore
27 March 2006
Icici Bank Ltd
5 Crore
29 October 2005
State Bank Of India
660 Crore
10 October 2005
State Bank Of India
131 Crore
29 September 2005
The Shamrao Vithal Co-operative Bank Limited
8 Crore
23 April 2005
The South Indian Bank Limited
12 Crore
28 February 2005
State Bank Of Indore
128 Crore
07 September 2004
Canara Bank
19 Crore
03 August 2004
Corporation Bank
2 Crore
16 April 2004
The Shamrao Vithal Co-op Bank Limited
9 Crore
28 February 2004
Corporation Bank-sme Marol Branch
19 Crore
28 January 2004
The Shmrao Vithal Co-op. Bank Ltd.
1 Crore
26 January 2004
The Shmrao Vithal Co-op. Bank Ltd.
5 Crore
05 February 2003
Canara Bank
2 Crore
01 June 2000
Punjab National Bank
2 Lak
07 February 2000
Punjab National Bank
9 Lak
03 January 2000
Allbank Finance Limited
16 Lak
30 December 1999
Punjab National Bank
35 Lak
31 August 1999
Punjab National Bank
25 Lak
03 August 1999
Punjab National Bank
10 Lak
06 April 1999
Allbank Finnace Limited
10 Lak
27 March 1998
Industrial Development Bank Of India
2 Crore
24 February 1997
Industrial Development Bank Of India
4 Crore
19 July 1996
Bombay Mercantile Co-operative Bank Ltd.
15 Lak
18 April 2007
State Bank Of Indore
0
08 March 2007
Citi Bank N. A.
0
30 May 2007
Unit Trust Of India Investment Advisory Services Limited
0
20 June 2007
Barclays Bank Plc
0
03 August 2007
The Oriental Bank Of Commerce
0
12 November 2007
Standard Chartered Bank
0
01 January 2008
Centurion Bank Of Punjab Ltd.
0
30 May 2008
The Bank Of Rajasthan Limited
0
09 May 2008
Indusind Bank Ltd.
0
24 February 2009
Allahabad Bank
0
04 May 2007
Icici Bank Limited
0
26 March 2009
Union Bank Of India
0
25 September 2009
Central Bank Of India
0
25 September 2009
Central Bank Of India
0
25 September 2009
Central Bank Of India
0
05 April 2010
Bank Of Bahrain & Kuwait B.s.c
0
22 April 2009
Punjab National Bank
0
28 June 2010
S. E. Investments Limited
0
25 June 2010
The Saraswat Cooperative Bank Ltd
0
08 July 2010
Punjab & Sind Bank
0
30 July 2010
Religare Finvest Limited
0
14 October 2010
Punjab National Bank
0
26 November 2010
Indian Overseas Bank
0
10 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
29 October 2005
State Bank Of India
0
19 July 1996
Bombay Mercantile Co-operative Bank Ltd.
0
24 February 1997
Industrial Development Bank Of India
0
06 April 1999
Allbank Finnace Limited
0
03 August 1999
Punjab National Bank
0
30 December 1999
Punjab National Bank
0
03 January 2000
Allbank Finance Limited
0
01 June 2000
Punjab National Bank
0
05 February 2003
Canara Bank
0
26 January 2004
The Shmrao Vithal Co-op. Bank Ltd.
0
16 April 2004
The Shamrao Vithal Co-op Bank Limited
0
03 August 2004
Corporation Bank
0
07 September 2004
Canara Bank
0
27 March 2006
Icici Bank Ltd
0
28 February 2004
Corporation Bank-sme Marol Branch
0
06 June 2007
Indian Overseas Bank
0
16 August 2007
Syndicate Bank
0
25 February 2008
Syndicate Bank
0
05 December 2007
3i Infotech Trusteeship Services Limited
0
04 October 2008
Axis Bank Limited
0
26 March 2009
Corporation Bank
0
26 March 2009
Union Bank Of India
0
04 June 2009
Idbi Bank Limited
0
15 July 2009
Axis Bank Limited
0
25 September 2009
Central Bank Of India
0
12 December 2009
Sicom Limited
0
22 April 2009
Punjab National Bank
0
22 April 2009
Punjab National Bank
0
22 April 2009
Punjab National Bank
0
28 June 2010
S. E. Investments Limited
0
28 June 2010
S. E. Investments Limited
0
28 June 2010
S. E. Investments Limited
0
19 October 2010
Uco Bank
0
07 October 2010
Icici Bank Limited
0
30 November 2010
Ifci Venture Capital Funds Limited
0
17 January 2011
Ifci Factors Limited
0
13 July 2011
The Shamrao Vithal Co-operative Bank Limited
0
09 June 2011
Indusind Bank Ltd.
0
23 May 2012
Ifci Factors Limited
0
10 October 2005
State Bank Of India
0
23 April 2005
The South Indian Bank Limited
0
28 February 2005
State Bank Of Indore
0
29 September 2005
The Shamrao Vithal Co-operative Bank Limited
0
27 March 1998
Industrial Development Bank Of India
0
31 August 1999
Punjab National Bank
0
07 February 2000
Punjab National Bank
0
28 January 2004
The Shmrao Vithal Co-op. Bank Ltd.
0
30 April 2007
Corproation Bank
0
18 April 2007
State Bank Of Indore
0
08 March 2007
Citi Bank N. A.
0
30 May 2007
Unit Trust Of India Investment Advisory Services Limited
0
20 June 2007
Barclays Bank Plc
0
03 August 2007
The Oriental Bank Of Commerce
0
12 November 2007
Standard Chartered Bank
0
01 January 2008
Centurion Bank Of Punjab Ltd.
0
30 May 2008
The Bank Of Rajasthan Limited
0
09 May 2008
Indusind Bank Ltd.
0
24 February 2009
Allahabad Bank
0
04 May 2007
Icici Bank Limited
0
26 March 2009
Union Bank Of India
0
25 September 2009
Central Bank Of India
0
25 September 2009
Central Bank Of India
0
25 September 2009
Central Bank Of India
0
05 April 2010
Bank Of Bahrain & Kuwait B.s.c
0
22 April 2009
Punjab National Bank
0
28 June 2010
S. E. Investments Limited
0
25 June 2010
The Saraswat Cooperative Bank Ltd
0
08 July 2010
Punjab & Sind Bank
0
30 July 2010
Religare Finvest Limited
0
14 October 2010
Punjab National Bank
0
26 November 2010
Indian Overseas Bank
0
10 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
29 October 2005
State Bank Of India
0
19 July 1996
Bombay Mercantile Co-operative Bank Ltd.
0
24 February 1997
Industrial Development Bank Of India
0
06 April 1999
Allbank Finnace Limited
0
03 August 1999
Punjab National Bank
0
30 December 1999
Punjab National Bank
0
03 January 2000
Allbank Finance Limited
0
01 June 2000
Punjab National Bank
0
05 February 2003
Canara Bank
0
26 January 2004
The Shmrao Vithal Co-op. Bank Ltd.
0
16 April 2004
The Shamrao Vithal Co-op Bank Limited
0
03 August 2004
Corporation Bank
0
07 September 2004
Canara Bank
0
27 March 2006
Icici Bank Ltd
0
28 February 2004
Corporation Bank-sme Marol Branch
0
06 June 2007
Indian Overseas Bank
0
16 August 2007
Syndicate Bank
0
25 February 2008
Syndicate Bank
0
05 December 2007
3i Infotech Trusteeship Services Limited
0
04 October 2008
Axis Bank Limited
0
26 March 2009
Corporation Bank
0
26 March 2009
Union Bank Of India
0
04 June 2009
Idbi Bank Limited
0
15 July 2009
Axis Bank Limited
0
25 September 2009
Central Bank Of India
0
12 December 2009
Sicom Limited
0
22 April 2009
Punjab National Bank
0
22 April 2009
Punjab National Bank
0
22 April 2009
Punjab National Bank
0
28 June 2010
S. E. Investments Limited
0
28 June 2010
S. E. Investments Limited
0
28 June 2010
S. E. Investments Limited
0
19 October 2010
Uco Bank
0
07 October 2010
Icici Bank Limited
0
30 November 2010
Ifci Venture Capital Funds Limited
0
17 January 2011
Ifci Factors Limited
0
13 July 2011
The Shamrao Vithal Co-operative Bank Limited
0
09 June 2011
Indusind Bank Ltd.
0
23 May 2012
Ifci Factors Limited
0
10 October 2005
State Bank Of India
0
23 April 2005
The South Indian Bank Limited
0
28 February 2005
State Bank Of Indore
0
29 September 2005
The Shamrao Vithal Co-operative Bank Limited
0
27 March 1998
Industrial Development Bank Of India
0
31 August 1999
Punjab National Bank
0
07 February 2000
Punjab National Bank
0
28 January 2004
The Shmrao Vithal Co-op. Bank Ltd.
0
30 April 2007
Corproation Bank
0

Documents

Form SERIOUS COMPLAINT-21062017
Form INVESTOR COMPLAINT-09022017
Investor Complaint Form-130913.PDF
Optional Attachment 1-130913.PDF
Investor Complaint Form-050813.PDF
Form 32-290613.OCT
Evidence of cessation-290613.PDF
Optional Attachment 1-290613.PDF
Investor Complaint Form-210513.PDF
Complaint non filing of return of cessation-210513.PDF
Investor Complaint Form-160513.PDF
Optional Attachment 1-160513.PDF
Optional Attachment 2-160513.PDF
Optional Attachment 3-160513.PDF
Investor Complaint Form-180413.PDF
Optional Attachment 1-180413.PDF
Investor Complaint Form-180213.PDF
Optional Attachment 2-180213.PDF
Optional Attachment 1-180213.PDF
Optional Attachment 1-040213.PDF

Frequently Asked Questions

What is the incorporation date of the Ankur drugs and pharma limited?

Incorporation date of the company is 09 February 1995 .

What is the state of the Ankur drugs and pharma limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ankur drugs and pharma limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Ankur drugs and pharma limited?

Ankur drugs and pharma limited has appointed 5 of directors.

Who are the appointed Directors in Ankur drugs and pharma limited?

The appointed directors in the company are:

  • Purnandu shekharmal jain
  • Girraj moolchand vijayvargiya
  • Ramesh balaram batham
  • Sanjay chandrasen rane
  • Dileep himmatrao shinde