Company Information

CIN
U24231MH2000PLC129882
Status
Date of Incorporation
05 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,605,000
Authorised Capital
12,500,000

Directors

Chetan Ajitkumar Shah
Chetan Ajitkumar Shah
Director/Designated Partner
for over 1 year
Rajendrakumar Padmanabhan Kaimal
Rajendrakumar Padmanabhan Kaimal
Director/Designated Partner
for 11 months
Ajit Annu Kamath
Ajit Annu Kamath
Director/Designated Partner
for almost 2 years

Past Directors

Sajid Ali Asad Ali Khan
Sajid Ali Asad Ali Khan
Additional Director
over 9 years ago
Manoor Sayed Husain Sayed
Manoor Sayed Husain Sayed
Director
over 10 years ago
Manoj Tejraj Jain
Manoj Tejraj Jain
Director
over 21 years ago

Charges

3 Crore
21 June 2003
Sahakari Bank Ltd.
50 Lak
02 January 2003
Sahakari Bank Ltd.
85 Lak
05 October 2002
Sahakari Bank Ltd.
2 Crore
18 November 2008
Standard Chartered Investments And Loans India Limited
55 Crore
02 January 2003
Sahakari Bank Ltd.
0
21 June 2003
Sahakari Bank Ltd.
0
05 October 2002
Sahakari Bank Ltd.
0
18 November 2008
Standard Chartered Investments And Loans India Limited
0
02 January 2003
Sahakari Bank Ltd.
0
21 June 2003
Sahakari Bank Ltd.
0
05 October 2002
Sahakari Bank Ltd.
0
18 November 2008
Standard Chartered Investments And Loans India Limited
0
02 January 2003
Sahakari Bank Ltd.
0
21 June 2003
Sahakari Bank Ltd.
0
05 October 2002
Sahakari Bank Ltd.
0
18 November 2008
Standard Chartered Investments And Loans India Limited
0

Documents

Form DPT-3-08012021_signed
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Form DPT-3-16062020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-10042019_signed
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019

Frequently Asked Questions

What is the date of Arch pharmachem ltd incorporation?

Incorporation date of the company is 05 December 2000 .

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 6.

Arch pharmachem ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajit annu kamath
  • Rajendrakumar padmanabhan kaimal
  • Manoj tejraj jain
  • Manoor sayed husain sayed
  • Sajid ali asad ali khan
  • Chetan ajitkumar shah