Company Information

CIN
Status
Date of Incorporation
16 June 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
763,054,300
Authorised Capital
1,000,000,000

Directors

Yoganjaneya Reddy Panem
Yoganjaneya Reddy Panem
Director
for over 1 year
James Francis Berhalter
James Francis Berhalter
Director
for over 20 years

Past Directors

Pedro Luis Paton Morales
Pedro Luis Paton Morales
Director
about 6 years ago
Jeremy Bharat Desai
Jeremy Bharat Desai
Director
over 10 years ago
Parizad Adil Elchidana
Parizad Adil Elchidana
Director
over 10 years ago
Akbarali Padiyath Mohammed
Akbarali Padiyath Mohammed
Managing Director
almost 20 years ago

Charges

65 Crore
12 January 2010
State Bank Of India
32 Crore
31 March 2006
Apotex Pharmaceutical Holdings Inc
65 Crore
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
27 September 2013
The Hongkong And Shanghai Banking Corporation Ltd
19 Crore
21 July 2016
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
31 March 2006
Apotex Pharmaceutical Holdings Inc
0
21 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2010
State Bank Of India
0
27 September 2013
The Hongkong And Shanghai Banking Corporation Ltd
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2006
Apotex Pharmaceutical Holdings Inc
0
21 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2010
State Bank Of India
0
27 September 2013
The Hongkong And Shanghai Banking Corporation Ltd
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2006
Apotex Pharmaceutical Holdings Inc
0
21 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2010
State Bank Of India
0
27 September 2013
The Hongkong And Shanghai Banking Corporation Ltd
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form CHG-4-05032021_signed
Form MGT-7-29122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-11122020-signed
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13112020
Optional Attachment-(1)-13112020
Form 23AC-13112020_signed
Form MSME FORM I-03112020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-24102020
-24102020
Copy of written consent given by auditor-24102020
Auditor?s certificate-05102020
Form DPT-3-12052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form AOC-4(XBRL)-24012020_signed
Form MGT-7-27122019_signed

Frequently Asked Questions

What is the incorporation date of the Apotex pharmachem india private limited?

Incorporation date of the company is 16 June 2003 .

What is the state of the Apotex pharmachem india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Apotex pharmachem india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apotex pharmachem india private limited?

Apotex pharmachem india private limited has appointed 6 of directors.

Who are the appointed Directors in Apotex pharmachem india private limited?

The appointed directors in the company are:

  • James francis berhalter
  • Jeremy bharat desai
  • Parizad adil elchidana
  • Akbarali padiyath mohammed
  • Yoganjaneya reddy panem
  • Pedro luis paton morales