Company Information

CIN
U24119MH2006PTC161700
Status
Date of Incorporation
09 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sadruddin Sirajuddin Khan
Sadruddin Sirajuddin Khan
Director
for over 1 year
Sirajuddin Sartaj Khan
Sirajuddin Sartaj Khan
Director
for over 1 year
Sahabuddin Sirajuddin Khan
Sahabuddin Sirajuddin Khan
Director
for over 18 years

Past Directors

Charges

5 Crore
22 April 2014
Dena Bank
5 Crore
02 May 2013
Bank Of India
60 Lak
03 March 2010
Dena Bank
75 Lak
03 February 2022
Others
0
22 April 2014
Dena Bank
0
03 March 2010
Dena Bank
0
02 May 2013
Bank Of India
0
03 February 2022
Others
0
22 April 2014
Dena Bank
0
03 March 2010
Dena Bank
0
02 May 2013
Bank Of India
0
03 February 2022
Others
0
22 April 2014
Dena Bank
0
03 March 2010
Dena Bank
0
02 May 2013
Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form AOC - 4 CFS-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-04012020
Form CHG-4-04012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200104
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05092019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019

Frequently Asked Questions

What is the date on which the Annex pharmaceutical & chemicals private limited incorporated?

Annex pharmaceutical & chemicals private limited was incorporated on 09 May 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Annex pharmaceutical & chemicals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Annex pharmaceutical & chemicals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Annex pharmaceutical & chemicals private limited?

3 of directors are associated with the company.