Company Information

CIN
L24230MH1960PLC011586
Status
Date of Incorporation
19 February 1960
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
250,560,000
Authorised Capital
510,000,000

Directors

Mita Dixit
Mita Dixit
Director/Designated Partner
for over 1 year
Ashwin Champraj Shroff
Ashwin Champraj Shroff
Director
for about 14 years
Samir Jayantilal Shah
Samir Jayantilal Shah
Director/Designated Partner
for over 1 year
Jasvantlal Shah Girdharlal
Jasvantlal Shah Girdharlal
Director/Designated Partner
for over 29 years
Bharat Nemchand Shah
Bharat Nemchand Shah
Director/Designated Partner
for about 44 years
Ketan Lalit Shah
Ketan Lalit Shah
Director/Designated Partner
for about 8 years
Arun Lalchand Todarwal
Arun Lalchand Todarwal
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Satish Shah
Gaurav Satish Shah
Additional Director
over 1 year ago
Harmanbhai Tulshibhai Patel
Harmanbhai Tulshibhai Patel
Additional Director
over 5 years ago
Vivek Bipin Shah
Vivek Bipin Shah
Whole Time Director
about 8 years ago
Ritesh Bipin Shah
Ritesh Bipin Shah
Whole Time Director
about 8 years ago
Rajeshree Trikamlal Gor
Rajeshree Trikamlal Gor
Director
about 10 years ago
Gulabchand Sharda
Gulabchand Sharda
Director
over 11 years ago
Sandeep Madhusudan Joshi
Sandeep Madhusudan Joshi
Director
over 11 years ago
Bipin Nemchand Shah
Bipin Nemchand Shah
Managing Director
over 15 years ago
Dilip Girdharlal Shah
Dilip Girdharlal Shah
Director
about 16 years ago
Suresh Panalal Sonawala
Suresh Panalal Sonawala
Director
about 43 years ago
Lalit Popatlal Shah
Lalit Popatlal Shah
Director
about 44 years ago

Charges

95 Crore
02 February 2017
Hdfc Bank Limited
95 Crore
08 January 1987
Canara Bank
3 Lak
07 December 1988
Bank Of India
33 Lak
16 August 1990
Bank Of India
12 Lak
20 March 1999
Bank Of India
25 Lak
16 August 1990
Bank Of India
40 Lak
06 January 2007
Bank Of India
65 Crore
19 July 1995
Bank Of India
45 Crore
23 April 1997
Bank Of India
20 Lak
07 December 1988
Bank Of India
33 Lak
02 December 1988
Bank Of India
45 Lak
02 February 2017
Hdfc Bank Limited
0
07 December 1988
Bank Of India
0
19 July 1995
Bank Of India
0
02 December 1988
Bank Of India
0
23 April 1997
Bank Of India
0
06 January 2007
Bank Of India
0
08 January 1987
Canara Bank
0
20 March 1999
Bank Of India
0
16 August 1990
Bank Of India
0
07 December 1988
Bank Of India
0
16 August 1990
Bank Of India
0
02 February 2017
Hdfc Bank Limited
0
07 December 1988
Bank Of India
0
19 July 1995
Bank Of India
0
02 December 1988
Bank Of India
0
23 April 1997
Bank Of India
0
06 January 2007
Bank Of India
0
08 January 1987
Canara Bank
0
20 March 1999
Bank Of India
0
16 August 1990
Bank Of India
0
07 December 1988
Bank Of India
0
16 August 1990
Bank Of India
0
02 February 2017
Hdfc Bank Limited
0
07 December 1988
Bank Of India
0
19 July 1995
Bank Of India
0
02 December 1988
Bank Of India
0
23 April 1997
Bank Of India
0
06 January 2007
Bank Of India
0
08 January 1987
Canara Bank
0
20 March 1999
Bank Of India
0
16 August 1990
Bank Of India
0
07 December 1988
Bank Of India
0
16 August 1990
Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-23032024_signed
Form MGT-7-07102023_signed
Copy of MGT-8-04102023
-04102023
List of share holders, debenture holders;-04102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092023
Form AOC-4(XBRL)-13092023_signed
Form MGT-15-01092023_signed
Form MGT-14-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Form MGT-7-03102022_signed
List of share holders, debenture holders;-30092022
Optional Attachment-(1)-30092022
Copy of MGT-8-30092022
Form Addendum to AOC-4 CSR-03092022_signed
Form AOC-4(XBRL)-01092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082022
Form MGT-15-29082022_signed
Form MGT-14-24082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022

Frequently Asked Questions

What is the date of Anuh pharma limited incorporation?

Incorporation date of the company is 19 February 1960 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 18.

Anuh pharma limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin champraj shroff
  • Arun lalchand todarwal
  • Sandeep madhusudan joshi
  • Bipin nemchand shah
  • Ketan lalit shah
  • Samir jayantilal shah
  • Lalit popatlal shah
  • Jasvantlal shah girdharlal
  • Suresh panalal sonawala
  • Bharat nemchand shah
  • Ritesh bipin shah
  • Gaurav satish shah
  • Harmanbhai tulshibhai patel
  • Vivek bipin shah
  • Dilip girdharlal shah
  • Gulabchand sharda
  • Rajeshree trikamlal gor
  • Mita dixit